Delivery Operations Team Lead

Accenture PLC

Chennai District

On-site

INR 1,600,000 - 2,800,000

Full time

4 days ago
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Job summary

Accenture PLC in India is seeking a Delivery Operations Team Lead to oversee fraud risk and identity verification processes within core banking. You will review suspicious deposits, validate identities, and provide clear governance updates while guiding a team toward operational excellence.

The role requires 7–11 years of experience and graduation, with rotational shifts likely. Strong leadership and risk-control capabilities are essential for success.

Qualifications

  • Graduation is mandatory.
  • Experience in core banking operations and fraud risk is preferred.
  • Leadership capabilities required for team guidance.

Responsibilities

  • Lead end to end fraud risk and identity verification operations with compliance and timely service delivery.
  • Review suspicious deposits, apply risk decisions, perform identity verification, and generate MIS-ready reconciliations.
  • Mentor teams, drive operational excellence, and communicate governance updates to stakeholders.

Skills

Core Banking
Leadership

Education

Any Graduation

Job description

Skill required:

Banking Services - Core Banking

Designation:

Delivery Operations Team Lead

Qualifications:

Any Graduation

Years of Experience:

7 to 11 years

About Accenture

Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song- all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com

What would you do?
  • Lead end to end fraud risk and identity verification operations, ensuring accurate customer and account decisions, strong control execution, timely service delivery, reliable management information, and compliance with business, customer, and regulatory requirements.
  • Review suspicious check deposits, apply fraud risk decisions including holds, restrictions or release for clearance. Perform identity verification through document review and ID validation, escalating discrepancies as required. Generate reconciliations, validate hold actions through MIS reporting, issue customer notifications, and monitor ATM activity to detect and elevate suspicious transactions.
  • Evaluates fraud indicators, exceptions, reconciliations, and control outcomes to support sound decision making. Manages multiple workflows while maintaining service levels, quality, and risk controls. Provides clear communication and governance updates to stakeholders. Leads teams through coaching, performance management, capability development, engagement, and operational excellence.
What are we looking for?
  • Primary skill - Core Banking - P4
  • Secondary skill - Leadership - P4
Roles and Responsibilities:
  • In this role you are required to do analysis and solving of moderately complex problems.
  • May create new solutions, leveraging and, where needed, adapting existing methods and procedures.
  • The person would require understanding of the strategic direction set by senior management as it relates to team goals.
  • Primary upward interaction is with direct supervisor.
  • May interact with peers and or management levels at a client and or within Accenture.
  • Guidance would be provided when determining methods and procedures on new assignments.
  • Decisions made by you will often impact the team in which they reside.
  • Individual would manage small teams and or work efforts (if in an individual contributor role) at a client or within Accenture.
  • Please note that this role may require you to work in rotational shifts

Any Graduation

Equal Employment Opportunity Statement

All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

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