Position Title Supervisor Credit and AML ATF Analysts Status Full Time - Work from Office Hours Monday - Friday 9 00am - 8 00pm EST Rate of Pay Competitive salary based on experience and qualifications Key Responsibilities Team Management Supervise and lead a team of Credit Analysts and AML ATF Analysts Provide guidance training and support to team members to ensure high performance and professional development Conduct regular team meetings to review performance address issues and communicate updates Fraud and Credit Risk Review Oversee the review of recent applications for fraud and credit risk including outbound calls for fraud and employment verification Supervise real-time analysis of conversations with applicants to assess potential fraud risk Ensure documentation and approval requirements are based on analysis of credit policies Credit Management Administer and control credit terms and limits Perform credit limit reviews reinstatements and account maintenance Assess creditworthiness of prospective customers approving recommending and negotiating credit terms and limits appropriate to the customer s requirements and ability Customer Interaction Communicate directly with applicants adhering to brand standards Liaise effectively with other areas impacting the Credit Department Provide exceptional customer service while maintaining high efficiency and accuracy in data analysis and report tracking Compliance and Reporting Maintain exceed established standards and targets adhering to all credit policies procedures and guidelines to mitigate risk Ensure high levels of accuracy in report maintenance and tracking Alert Review and Investigation Investigate accounts and internet sources to determine cardholder eligibility as Politically Exposed Persons Foreign Persons PEP PEFP Conduct thorough investigations to make determinations related to the Suppression of Terrorism and Economic Sanctions SOT Review and analyze unusual transactions that may qualify for reporting under t

📌 Banking Operations Specialist (Gurugram)
🏢 NTT Data
📍 Gurugram