Posted 07 July, 2026
Quality Insights Analyst
VARITE INDIA PRIVATE LIMITED
Gurgaon, Haryana, IN
Full Time
Reference: 26-37297-2522-2
Company Name: VARITE India Private Limited
About The Client:
A US-based company operating an online marketplace for short- and long-term homestays and experiences. The Client is the most well-known company for short-term housing rentals.
About The Job:
How to Apply: Interested candidates are encouraged to respond/submit their updated resumes, and for additional job opportunities, please visit Jobs In India – VARITE.
Unlock Rewards: Refer Candidates and Earn.
If you're not available or interested in this opportunity, please pass this along to anyone in your network who might be a good fit and interested in our open positions. VARITE offers a Candidate Referral program, where you'll receive a one-time referral bonus based on the following scale if the preferred candidate completes a three-month assignment with VARITE.
Experience Level Bonus Referral:
About VARITE: VARITE is a global staffing and IT consulting company providing technical consulting and team augmentation services to Fortune 500 Companies in USA, UK, CANADA and INDIA. VARITE is currently a primary and direct vendor to the leading corporations in the verticals of Networking, Cloud Infrastructure, Hardware and Software, Digital Marketing and Media Solutions, Clinical Diagnostics, Utilities, Gaming and Entertainment, and Financial Services.
Equal Opportunity Employer:
VARITE is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based on race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, marital status, veteran status, or disability status
About The Client:
A US-based company operating an online marketplace for short- and long-term homestays and experiences. The Client is the most well-known company for short-term housing rentals.
About The Job:
- Our small and extremely capable team of Gurgaon-based colleagues strive to make the impossible happen for our inbound and outbound travelers within this big and diverse market. Client is providing varied services under Community Support thereby providing world-class customer experience to our customers.
- Besides this, Client is also building deep capabilities for different verticals like Homes, Finance Technology Group, Finance Shared Services, Payments, Analytics, etc.
- The Payments (Payments Risk and Compliance Quality Team) team’s mission is to keep the online payment ecosystem safe and optimized to enable anyone, anywhere to pay and be paid with confidence, create a world-class compliance organization and have a data driven approach to building an innovation friendly, scalable compliance program. Our goal is to ensure that *** Payments can grow in a safe fashion, with risks appropriately measured and mitigated.
- This position is responsible for performing detailed testing of investigations performed by the Payments Compliance Operations teams
- You will report to Quality Supervisor
- Key partners will be Operations Team and Functional Operations Managers
- The Quality Insight Analyst supports ***’s payments compliance quality activities.
- This role is responsible for ensuring adherence to compliance processes such as AML, KYC, Sanctions Screening, Transaction’s Monitoring and other regulatory programs, with a focus on maintaining high standards of quality assurance and control across compliance programs.
- Responsible for Analyze patterns, risks, and trends in compliance case reviews, providing feedback to improve operational processes and assist in updating workflows based on quality insights.
- This role will also assist with activities related to internal control monitoring and improvement of fraud risk management.
- Conduct assessments on alerts, cases, and escalations processed by Operations teams, ensuring supporting documentation, narratives, and compliance decisions meet regulatory and internal standards.
- Oversee case reviews processed by compliance analysts, ensuring decisions are consistent, accurate, and adhere to regulatory timelines.
- Verify that systems are used effectively for decision-making and that determinations (e.g., Fraud/Non-Fraud, sanctions checks) are based on sound logic.
- Ensure case notes, escalations, and other documentation meet quality benchmarks set by the compliance team.
- Review detailed reports prepared by analysts to verify consistency in decisions, supporting documentation, and comprehensive narratives.
- Work closely with operations teams and stakeholders to ensure quality standards are maintained across all compliance workflows, including risks related to Sanctions, AML, and KYC.
- Review alerts/cases processed by the team, identify gaps, and maintain a high standard to mitigate risks to the business.
- Work closely with the compliance teams to determine the root cause of issues, provide coaching, and define necessary follow-up actions.
- Track all remedial actions through to completion, confirming accurate closure.
- Create, manage, and maintain metrics to monitor the quality of operational processes and maintain a comprehensive understanding of current operational procedures.
- Bachelor’s Degree or Technical Equivalent.
- 5+ Years work experience, with demonstrated experience in regulatory compliance, Transaction Monitoring, SAR, Transaction Analysis, fraud, quality, risk management, audit or related fields.
- Preferred Transaction Monitoring, SAR or AML Compliance experience directly with at least 1+ years of experience in Payments Compliance Quality.
- Comprehensive understanding of Fraud, Regulatory Compliance, SAR Reporting and AML investigations processes.
- Strong process thinker and Superior attention to detail.
- Strong ability to think clearly and rationally in order to understand logical connections between various data points.
- Strong problem solving skills with an emphasis in adaptability and resilience.
- Ability to gather objective information and make a subjective determination and be able to defend that determination both verbally and textually.
- Ability to work closely and build trust with investigators and management.
- Mission-driven, enthusiastic to learn and grow within the *** community and embody our Core Values; team-oriented with a positive, can-do attitude.
- Ability and desire to work in a fast-paced environment.
- CFE or ACAMS certification preferred.
How to Apply: Interested candidates are encouraged to respond/submit their updated resumes, and for additional job opportunities, please visit Jobs In India – VARITE.
Unlock Rewards: Refer Candidates and Earn.
If you're not available or interested in this opportunity, please pass this along to anyone in your network who might be a good fit and interested in our open positions. VARITE offers a Candidate Referral program, where you'll receive a one-time referral bonus based on the following scale if the preferred candidate completes a three-month assignment with VARITE.
Experience Level Bonus Referral:
| 0-2 years | INR 5,000 |
| 2-6 years | INR 7,500 |
| 6+ years | INR 10,000 |
About VARITE: VARITE is a global staffing and IT consulting company providing technical consulting and team augmentation services to Fortune 500 Companies in USA, UK, CANADA and INDIA. VARITE is currently a primary and direct vendor to the leading corporations in the verticals of Networking, Cloud Infrastructure, Hardware and Software, Digital Marketing and Media Solutions, Clinical Diagnostics, Utilities, Gaming and Entertainment, and Financial Services.
Equal Opportunity Employer:
VARITE is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based on race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, marital status, veteran status, or disability status
