Fraud Monitoring Team Lead

Added
less than a minute ago
Type
Full time
Salary
Salary not provided

Related skills

bigquery data analysis sql team leadership fincrime

πŸ“‹ Description

  • Lead and manage a team of FinCrime analysts / Risk Data Analysts
  • Coach, train, motivate, and drive team performance
  • Ensure FinCrime/Risk Operations meet regulations and SLAs
  • Manage team practices, provide ongoing feedback, foster collaboration
  • Set KPIs, ensure adherence, and manage expectations
  • Oversee day-to-day queues and quick turnaround for time-sensitive reviews

🎯 Requirements

  • Bachelor's degree required
  • 3+ years of managerial experience
  • 2+ years in online risk/compliance or fraud within global payments
  • Excellent English communication
  • Data-driven with SQL, BigQuery, and BI platforms
  • Cross-team collaboration and proactive mindset

🎁 Benefits

  • Diverse and inclusive workplace
  • Equal opportunity employer
  • Growth and learning opportunities
  • Collaborative team culture
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