Banking Operations Specialist NTT DATA North America

5.0 - 9.0 years

0 Lacs

haryana

On-site

As a Supervisor of Credit and AML/ATF Analysts, you will be responsible for managing and leading a team of Credit Analysts and AML/ATF Analysts. You will provide guidance, training, and support to ensure high performance and professional development among team members. Conducting regular team meetings to review performance, address issues, and communicate updates will be a key part of your role. - Oversee the evaluation of new applications for fraud and credit risk, including conducting outbound calls for fraud and employment verification - Real-time analysis of conversations with applicants to assess potential fraud risk - Ensure documentation and approval requirements align with the analys...

Posted 16 hours ago

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