Quality Audit Analyst

For A Client Of Teamlease Digital

location 2 to 7 Years location 3,00,000 - 8,00,000 Per Year location Gurgaon
Posted: 1 Day ago

Job Description

Steering the efforts in formulating Quality Control SOP & setting up team for organization


 Controlling the escalations related to strategic level stake-holders, including Head, Compliance,

Legal, and SARs related escalations

 Drafting reports on Weekly Fraud Trends and Monthly Fraud Losses

 Connecting with cross-functional team stakeholders Bi-weekly, to include Checks team,

Payments, Disputes, AML/Compliance, and Account Support team

 Identifying potential areas of compliance vulnerability and risk; developing / implementing

corrective action plans for resolution of problematic issues; structuring & implementing various

fraud risk models to detect new accounts fraud applications

 Reviewing and assessing process flows to detect potential risks, deficient controls, duplicated

effort, extravagance, fraud, and non-compliance with laws, regulations, and management


 Handling high value fraud cases, defaulters, insolvent and legal clients and initiating appropriate

legal actions against the defaulters

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About Company

TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.

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