Team Lead
GuidehouseChennai, Tamil Nadu, India
Posted April 8, 2026
Full Time
About the Company
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Job Description
Lead a team of fraud analysts, manage performance and productivity, and drive a strong culture of accountability and continuous improvement. Oversee daily fraud queues, review and approve complex fraud investigations, and develop and optimize fraud detection rules and strategies.
Requirements
- Bachelor's degree in any stream from a recognized university
- Minimum 6–8 years of experience in Fraud Risk or Financial Crime
- Strong knowledge of Cryptocurrency fraud and blockchain analysis
- Hands-on experience with Blockchain tools (Chainalysis, TRM Labs, Elliptic)
- Strong experience in Fraud detection systems (Actimize, Featurespace, Sift, etc.)
- Proven experience managing teams in a high-volume fraud operations environment
- Strong decision-making and problem-solving ability
- Ability to handle escalations and critical incidents effectively
- Strong data analysis skills (Excel, SQL preferred)
- Ability to derive insights and translate into actionable strategies
- Excellent stakeholder management and presentation skills
- Ability to communicate complex fraud scenarios clearly
Benefits
- Competitive compensation
- Flexible benefits package
- Diverse and supportive workplace