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Team Lead - Verifications, US Process

Cisive

5 - 10 years

Mumbai

Posted: 30/07/2026

Job Description

Job Description: Team Leader Verifications Operations (Background Verification)

Department: Operations Verifications

Location: Remote

Reporting To: Operations Manager

Work Schedule: Monday to Friday (Night Shift)


Role Overview:

The Team Leader Verifications Operations will lead a team handling end-to-end employment and education verification processes for US background screening operations, ensuring high-quality delivery, SLA adherence, and team productivity. The role requires strong domain expertise in verifications along with proven people management experience.


Key Responsibilities:

Team Management & Delivery

  • Manage a team of 1020 associates handling Employment and Education Verification processes
  • Allocate work, monitor productivity, and ensure daily/weekly targets are achieved
  • Drive adherence to SLAs, TAT, productivity, and accuracy benchmarks
  • Conduct regular coaching sessions, feedback discussions, and performance reviews

Verification Operations

  • Oversee end-to-end employment and education verification processes for US background screening
  • Ensure accurate verification of:
  • Employment details
  • Designation and tenure
  • Rehire eligibility
  • Educational qualifications
  • Monitor outbound and inbound communication with HRs, employers, universities, and institutions
  • Ensure complete and accurate documentation of verification outcomes and audit trails

Quality & Compliance

  • Ensure compliance with client requirements, verification guidelines, and internal policies
  • Conduct regular audits and drive quality improvement initiatives
  • Ensure adherence to US compliance standards and escalation protocols
  • Maintain confidentiality and integrity while handling sensitive information
  • Identify discrepancies and manage escalations for complex cases

Process Management

  • Oversee verification processes including:
  • Employment Verification
  • Education Verification
  • Address Checks
  • Database Validation
  • Identify process gaps and implement continuous improvement initiatives

Stakeholder Management

  • Work closely with QA, Training, and Operations leadership teams
  • Manage operational escalations effectively
  • Ensure strong client service delivery and operational efficiency

Performance Management

  • Track KPIs such as productivity, quality, SLA, and TAT
  • Drive team engagement, accountability, and retention
  • Monitor team performance and implement corrective actions where required

MIS & Reporting

  • Prepare and share operational and performance reports
  • Analyze trends and implement improvement plans
  • Maintain reporting accuracy and operational visibility

Mandatory Requirements (Non-Negotiable)

  • Hands-on experience in Employment and Education Verification is mandatory
  • Minimum 18 months of experience as a Team Leader (on paper)
  • Total experience of 36 years in BGV / KPO / Operations
  • Proven track record of managing teams and meeting SLAs
  • Strong understanding of US verification processes and compliance standards
  • No employment gaps exceeding 36 months
  • Willingness to work in US Shift (Night Shift)

Skills & Competencies

  • Strong leadership and people management skills
  • Solid understanding of employment and education verification processes
  • Excellent communication and stakeholder management skills
  • Strong analytical thinking and problem-solving ability
  • High attention to detail and accuracy
  • Ability to work in a fast-paced, target-driven environment

Technical Skills

  • Proficiency in MS Excel and MIS reporting
  • Familiarity with BGV tools/platforms is an advantage
  • Experience handling operational dashboards and reporting

Key Performance Indicators (KPIs)

  • SLA & TAT adherence
  • Quality and accuracy scores
  • Team productivity
  • Client satisfaction
  • Attrition & engagement


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