Team Lead-Risk Operations ( Transaction Monitoring)
Bangalore
Operations – Risk Operations /
Full-time /
On-site
Fi is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment options.
What you’ll do:
- Lead a 20 member team handling risk operations across multiple queues
- Own daily capacity planning, work allocation, and performance tracking
- Collaborate with product and engineering teams to enhance risk rules, improve detection systems, and strengthen analytical models
- Stay up to date with evolving risk trends and regulations, and adapt processes accordingly
- Drive process excellence across end-to-end risk operations to improve team efficiency and turnaround time for customers
What we are looking for ( Must have)
- Strong analytical and critical thinking skills
- - Advanced Excel skills and comfort working with large datasets
- - Capacity planning and operational rigor
- - Structured communicator with solid stakeholder management
- - Detail-oriented with a strong risk-first approach
- - Product mindset to improve how risk ops function end-to-end
- - Good to have SQL hands on experience (only good to have)
