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Posted on 1 Sep, 2026
In Office
Job Description | Responsibilities
- Lead risk escalation and investigation teams.
- Handle complex fraud and high-risk cases.
- Monitor risk trends and implement controls.
- Ensure AML, KYC, and compliance standards.
- Manage team performance, quality, and SLAs.
Overview
- Industry - STRATEGY / MANAGEMENT CONSULTING FIRMS
- Job Role - Risk Escalation Team Lead
- Employment type - Full Time - Permanent
- Work Mode - In Office
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Risk Management
Fraud
AML
KYC
Compliance
Risk Escalation
Investigation
Team Leadership
Risk Controls