Team Lead, Financial Crimes
Core
Lead, support, and develop a team of Fraud Officers and Senior Fraud Officers to manage frontline financial crime operations and ensure compliance.
Role type
Team Lead, Financial Crimes (Fraud Operations)
Builds
Fraud detection and prevention capabilities for financial institutions and their customers
Domain
Financial Services / Payments / Fraud Management
Deliverable
client delivery
Required skills
People leadership, coaching, performance management, change management, communication, relationship building
Preferred skills
Financial services experience, fraud management knowledge, AML/CTF requirements knowledge, card-related products knowledge, process improvement
Responsibilities
Lead and coach a frontline Financial Crime team, build an engaged and inclusive team culture, manage performance with fairness and consistency
Seniority
Senior, hands-on IC with team leadership