Team Lead - Fraud Operations

Job Title: Team Lead – Transaction Monitoring (Fraud Operations) Location: Hyderabad (Work from Office) Shift: US Shift / Rotational Experience: 6–10 Years About the Role We are hiring a Team Lead – Transaction Monitoring (TM) to lead high-complexity Fraud & Financial Crime Compliance (FCC) operations for a US-based Banking & Financial Services client. This role requires strong expertise in Fraud Operations, Transaction Monitoring, and stakeholder management , along with the ability to lead teams, manage client expectations, and drive operational excellence. Key Responsibilities Lead and manage a team handling Transaction Monitoring & Fraud Operations Ensure adherence to client SLAs, regulatory requirements, and internal controls Act as the primary offshore point of contact for client comm