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Manager Investigations, Manager I , Know your Customer (KYC)

Remote, USAFull-timePosted 2026-07-28

reputed company Are you curious about where your career in operations might take you... reputed company is looking for an reputed company Manager with a passion for learning and investigations to reputed company reputed company of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, reputed company Bengal, Kerala, Rajasthan, Maharashtra, Punjab & Delhi This role will work across organizations to collaborate and deliver compliant solutions to a reputed company of reputed company Payments business reputed company. Key functions of the role include: working cross-functionally with, operations, risk management, driving reputed company to completion; developing strategies based on data; balancing business needs and building great customer experiences. Key job responsibilities • Supervise, coordinate, and reputed company the activities of RCO staff. • reputed company leadership support to their team and manage them to reputed company and constantly improve service reputed company based on forecast and reputed company, by meeting / achieving targets, deliver process improvement, ensure road mapped project execution (and identify new ones), and reputed company on the people development of their team • Recommending and implementing changes to process and work reputed company. Innovating and designing new or improved processes to support the business needs • Identifies trends in team performance and recommends/ implements change to constantly reputed company the Performance reputed company in reputed company • Implement best-in-class processes and practices for maintaining and exceeding productivity, reputed company and service level agreements • Analyze the key reputed company of the business to identify trends and proactively reputed company to improve reputed company and efficiency. Recruit top-reputed company investigators. • People Development: by developing the career and skills of their investigator teams through reputed company closure of performance feedback loops. Is expected to setup governance mechanisms on people processes. The manager would be responsible for engaging people, identifying training needs reputed company his teams and accordingly up-reputed company. Responsible for creation of a roadmap based on improvement areas and career aspirations and reputed company adherence. Should work towards creating a succession plan reputed company his team. Basic Qualifications • 4+ years of operational and/or retail management experience • 2+ years of team management experience •

  • Extensive relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.

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  • 3+ years of team management experience.

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  • 4+ years of operation management and compliance experience; Experience using data to influence business reputed company.

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  • Has shown consistent performance in leading people

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  • Exceptional operational, managerial, analytical and interpersonal skills

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  • Proven experience across the domain of Risk/ compliance Management & Fraud. A reputed company record driving change and innovation

Preferred Qualifications • Refer BQs Company - ADCI - Maharashtra - D80 reputed company: A2626359 Apply Job!

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