Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Team Lead - Fraud Prevention Investigation

Etraveli Group

Etraveli Group is a leading global flight technology provider, specializing in flight sales and offering flight content delivery and fintech products. We are here to solve complexity, by connecting millions of flights and travelers across the globe, from search and selection to trip and beyond.

We partner with major global platforms such as Booking.com , Google Flights, Skyscanner, and Kayak, providing seamless flight booking and related services. Our B2B portfolio includes Precision , our specialist in travel fintech; Tripstack , our B2B Flights as a Service Provider and world leader in virtual interlining, serving as the gateway to Etraveli Group’s flight content and fulfillment services; Wenrix , the AI Infrastructure for profitable growth in air; and Flygresor.se , Sweden’s leading flight comparison site. We also operate our own online travel agency brands including Gotogate, Mytrip, and Flightnetwork.

Every day we strive to make the world smaller for our customers and bigger for our people. Our diverse team of more than 3200 passionate professionals is what makes us the industry’s tech wonder and the best in the world at what we do.

Major offices in Sweden (HQ), Greece, India, Canada, Israel, Poland, UK, and Uruguay.

Profile Summary:

The Fraud Prevention Investigations Team Leader’s main responsibility is to have close interaction with the members of the Fraud Prevention Investigations team in order to guide, motivate and inspire them to reach high performance and achieve department goals.

Responsibilities of the role include, but are not limited to, providing assistance and guidelines when such are required, sharing knowledge and educating team members on correct approach & routines. In parallel Team Leader - Fraud Prevention Investigations is responsible to monitor the volume of the daily inflow on team’s tasks and take appropriate actions to secure timely and accurate management via a data driven approach.

An important aspect of a team leader's role is to identify and report tendencies, recommend proposals & ideas related to areas of improvement, as well as share received feedback and team's ‘’pulse’’ to team managers.

Job Responsibilities:
  • Coordinate daily operations of the Fraud Prevention Investigations Specialists

  • Follow up on team members’ daily/monthly schedule (working hours, assigned tasks, etc) and ensure efficiency

  • Manage team cohesion across time zones and hybrid work environments

  • Conduct fraud investigations on transactions of high risk as per daily operational needs

  • Lead, mentor, and motivate team members, keeping them focused and on track to achieve departmental goals and objectives

  • Provide guidance and coaching to team members to enhance their skills in fraud detection techniques & investigation methods

  • Provide trainings based on team members needs (newcomers, refresher courses) and make sure development plan is communicated accordingly

  • Collect and transmit team members' feedback

  • Monitor/Produce reports for team’s performance, as well as any other ad hoc need

  • Communicate processes and instructions to team members

  • Resolve and manage (or further escalate) issues which cannot be resolved by the team

  • Detect and report timely irregularities & tendencies which may have an overall impact on the department’s operations

  • Propose/Create & Update potential changes/improvements in current processes & tools

  • Stay up to date with the latest online fraud trends, practices and tools

  • Ensure confidentiality of all information collected

Job Requirement:
  • Proven experience of at least 18 months in current role at ETG

  • Proven experience of at least 1 year in fraud department or leadership role

  • Studies in Statistics / Technology / Engineering / Mathematics will be considered a plus

  • Fluency in English (verbal and written). Other languages will be considered an asset

  • Data driven thinking along with strong critical, analytical and investigation skills

  • Ability to act proactively, take initiatives and pay attention to detail

  • Demonstrated leadership abilities, including team building, coaching, and performance management

  • Team player with strong interpersonal and communication skills including the ability to interact with stakeholders

  • Work independently, meet tight deadlines and navigate multiple systems and processes

  • High level of responsibility & integrity

  • Discretion in dealing with confidential information

  • Computer literacy

Thorough On Boarding Process

We are building a stellar onboarding adventure just for you, spanning your first 120 days, including access to learning resources, Q&A sessions with our CEO and a buddy program.

Competitive Benefits

We pay fairly and align compensation with your role's impact on the company. Referral bonus, pension and insurances are also applicable, with some variations across our locations.

Wellbeing & Community

In order to be the best version of you every day, you need an environment that provides for your wellbeing. From breakfast & good coffee to start your day to healthcare, employee assistance plans and team bonding events we've got you covered!

Opportunities for Development

You will find extensive learning opportunities, team training and workshops connected to your role as well as guidance from renown leaders, all provided in a fast pace environment with flat hierarchies.

Hybrid Work

We want you to enjoy the best of all worlds and we know that doesn't always mean working at the office. We have a hybrid policy, including working from anywhere 2 weeks every year.

Diversity disclaimer

At Etraveli Group we value diversity; we pride ourselves on being a company represented by people of all different backgrounds. During hiring, we are committed to ensure equality and promote diversity in the workplace at every selection stage. As such, we provide the same opportunities for all candidates regardless of race, religion or belief, gender, nationality, ethnicity, sexual orientation, age, marital status, disability, or any other characteristic protected under any anti-discrimination law or regulation.

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Team Lead - Fraud Prevention Investigation in Mumbai vacancy
  •  ...latency. The Kafka & Cache COE Lead designs and operates these critical...  ...events like payments, alerts, fraud signals, and transaction...  ...ratios, monitor eviction rates, and prevent cache stampede scenarios during...  ...outages.- Educate development teams on event-driven patterns, message... 
    Fraud

    ICICI Bank Ltd

    Mumbai
    4 days ago
  •  ...Consultant in FIDS. The incumbent will executed / lead client  engagemen t s related to financial fraud investigations (for e.g. asset tracing, money  launderi n g...  ...responsibilities : Contribute to effective team work in internal engagement situation   Support... 
    Fraud
    Flexible hours

    Ernst & Young

    Mumbai
    11 days ago
  •  ...We’ll Get Along If You Have... Are a Lead with a 6-8 years of experience with the knowledge...  ...Ideating on new approaches to detect fraud Creating design artifacts for implementation...  ...of the game by predicting future fraud techniques and building solutions to prevent them... 
    Fraud
    Full time

    IDfy

    Mumbai
    more than 2 months ago
  •  ...National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai...  ...comprises of sector agnostic teams working across industries for...  ...engagements across financial fraud investigations, including asset...  ...employer in our field, with market-leading growth over competitors. Our... 
    Fraud
    Full time
    Immediate start

    Ernst & Young

    Mumbai
    12 days ago
  • Rs 10 - 14 lakhs p.a.

     ...client office and do claims coordination our team will be there to guide and support to the candidateKRA  Investigation & Evaluation: Analyze insurance policies, study...  ..., and managing expectations. Compliance & Fraud Prevention: Ensure compliance with state/federal insurance... 
    Fraud
    Full time
    Work at office

    Recex

    Mumbai
    more than 2 months ago
  •  ...in India, already operates two leading businesses in life insurance...  ...Health India is a Zero to One team undertaking a no-legacy, greenfield...  ...Suspense entries Investigate unreconciled items to ensure the...  ...Develop exception reports to prevent operational leakages, fraud, misuse... 
    Fraud
    Part time
    Fixed term contract

    Prudential plc

    Mumbai
    more than 2 months ago
  •  ...an experienced and analytically driven Fraud Strategy Analyst to strengthen our defenses...  ...insights and scalable solutions. Lead investigations into high-value fraud incidents,...  ...patterns to identify root causes and develop preventive controls. Design and deploy data-driven... 
    Fraud
    Work at office
    Flexible hours
    Shift work

    Bank of America Corporation

    Mumbai
    a month ago
  •  ...day would look like... Ideating new approaches to detect and prevent fraud at scale Designing and building scalable, cloud-native applications...  ...building counter-tech Collaborating with product and design teams to co-create thoughtful and impactful experiences... 
    Fraud
    Full time

    IDfy

    Mumbai
    16 days ago
  •  ...creative and technical talent with leading AI research labs....  ...Jack Dorsey . Position: Fraud Engineer (Coding Agent Experience...  ...systems, risk scoring models, abuse prevention tooling, and transaction...  ...****@*****.*** PS: Our team reviews applications daily. Please... 
    Fraud
    Remote job
    Contract work
    Summer work

    Mercor

    Mumbai
    12 days ago
  •  ...expertise in Actimize Case Management, AML, and Fraud Management solutions. The ideal candidate...  ...workflows, alerts, dashboards, and investigation screens.- Develop and customize UI...  ...Collaborate with business analysts, compliance teams, and solution architects to translate functional... 
    Fraud

    Synechron

    Mumbai
    16 days ago
  •  ...expertise in AML, KYC, Transaction Monitoring, and Fraud Alerts Review to work in a high performing operational team within our Client Service Operations function....  .../onboarding activities. Perform detailed investigations, documentation, and case narratives with 99% quality... 
    Fraud
    Hybrid work
    Mumbai
    more than 2 months ago
  •  ...Chief Information Security Officer (CISO) to lead our enterprise-wide information security,...  ..., threat intelligence, and financial fraud prevention.Key Responsibilities : 1. Security Strategy...  ...the Security Operations Center (SOC) team in proactive threat hunting, monitoring,... 
    Fraud

    Employee Forums

    Mumbai
    6 days ago
  •  ...advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries.  Job Description...  ...Experian’s portfolio including Bureau Solutions, credit risk tools, fraud prevention, analytics, and decisioning systems. Contribute to revenue... 
    Fraud
    Full time
    Work at office

    Experian

    Mumbai
    15 days ago
  •  ...with Risk, Compliance, Internal Audit, Fraud, and Legal teams to ensure effective control coverage....  ..., and findings. Identification and investigation of potential weaknesses and issues within...  ...functions/ business divisions. Lead a team performing complex tasks, using... 
    Fraud
    Permanent employment

    Barclays

    Mumbai
    more than 2 months ago
  •  .... Work with  FCC / Surveillance SMEs, investigators/reviewers, and Operations to translate typologies...  ...to  Financial Crime (AML/sanctions/fraud)and/or  Trade Surveillance is preferred....  ...requesting an accommodation. About the Team Our professionals in our Corporate... 
    Fraud

    JPMorgan Chase & Co.

    Mumbai
    12 days ago
  •  ...different channels (main responsibility)Credit Risk: Evaluate loan applications for new borrowers applying for Branch loans, find and prevent fraud (main responsibility)Servicing & Collections: Proactively reaching out to borrowers who have missed paymentsProduct: Escalating... 
    Fraud
    Immediate start
    Flexible hours
    Weekend work

    Branch International

    Mumbai
    more than 2 months ago
  •  ...you collaborate with a dynamic team and contribute to impactful...  ...the benefits of being part of a leading financial institution that values...  ...and policies. Review and investigate exceptions arising from...  ...frameworks, including exposure to anti-fraud and operational risk practices... 
    Fraud

    JPMorgan Chase & Co.

    Mumbai
    14 days ago
  •  ...(AFC, KYC, Business, Operations) Lead cross‑regional project coordination...  ...Global AFC, KYC, Compliance and Business teams as well as teams from the in scope...  ..., KYC, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening... 
    Fraud
    Full time
    Flexible hours
    Mumbai
    20 days ago
  •  ...returns.Reconciliation & Auditing: Reconcile bank statements, manage ledgers, and conduct internal audits to verify accuracy and prevent fraud.Budgeting & Forecasting: Collaborate with management to develop budgets, monitor expenditures, and forecast future financial performance... 
    Fraud
    Full time
    Local area

    Naukripay

    Mumbai
    a month ago
  •  ...About the Role and Team: A hybrid Product Manager role embedded...  ...algorithms, traffic quality (fraud detection), and audience modeling...  ...and acceptance criteria Lead scopes where domain knowledge...  ...scientists Conduct advanced investigation and analysis for algorithm-related... 
    Fraud
    Full time
    Hybrid work

    Adform

    Mumbai
    8 days ago
  •  ...makes that happen. You'll be empowered to lead, supported to grow, and proud of the impact...  ...analysis and recommended corrective and preventive actions. Supported brownfield service bids...  ...across the globe. Recruitment Fraud Warning ABB never asks for payment from... 
    Fraud
    Full time
    Freelance
    Remote job

    ABB

    Mumbai
    14 hours ago
  •  ...(formerly known as OLIVER+) is a global team of creative thinkers, tech-savvy trendsetters...  ...and impactful results. Role: Design Lead   Location: Remote working until...  ...keeping and file set-up   ~ Taking and investigating briefs from  Project Managers, working closely... 
    Full time
    Seasonal work
    Local area
    Remote job
    Worldwide
    Flexible hours

    Brandtech+

    Mumbai
    12 days ago
  •  ...Razorpay is one of India’s leading full-stack financial technology...  ...agentic payments, to AI-assisted fraud detection and real-time risk...  ...along with earlier moves in fraud prevention, payroll, and lending, have...  ...’ll be part of a 3000+ strong team building not just products, but... 
    Fraud
    Long term contract

    Razorpay Software Private Limited

    Mumbai
    4 hours ago
  •  ...We’re seeking someone to join our team as a Vice President to execute, lead, manage activities and people within...  ...procedural breaches, assess risk, investigate, identify solutions, educate and escalate...  ...dive investigations (such as risk, fraud, compliance, AML, operational... 
    Fraud
    Long term contract
    Full time
    Temporary work
    Local area

    Morgan Stanley

    Mumbai
    1 day ago
  • Rs 2 - 4.5 lakhs p.a.

     ...borrowers applying for Branch loans, find and prevent fraud (main responsibility) 3. Servicing &...  ...social meet-ups and sponsored monthly team lunches Skill(s) required MS-Excel...  ...than $100M in funding with investments from leading Silicon Valley firms, including Andreessen... 
    Fraud
    Contract work
    Hybrid work
    Work at office
    Immediate start
    Work from home
    Flexible hours
    Shift work
    Weekend work
    2 days week
    1 day week

    Branch International

    Mumbai
    21 days ago
  •  ...presence in India, already operates two leading businesses in life insurance and asset management...  ...Prudential Health India is a Zero to One team undertaking a no-legacy, greenfield...  .... Implement and monitor controls to prevent fraud, abuse, and leakage. Ensure accurate adjudication... 
    Fraud
    Full time
    Part time
    Fixed term contract
    Shift work

    Prudential plc

    Mumbai
    more than 2 months ago
  •  ...leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we'll give you what you...  ...and learn about the impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always be preceded by a... 
    Fraud
    Full time

    ABB

    Mumbai
    24 days ago
  •  ...About Us: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants...  ...cross-sell opportunities.  3. A solid 360 feedbacks from your peer teams on your support of their goals. l Respect, that is earned, not... 

    paytmpayments

    Mumbai
    19 days ago
  •  ...Etraveli Group is a leading global flight technology provider, specializing in flight sales and offering flight content delivery and fintech...  ...smaller for our customers and bigger for our people. Our diverse team of more than 3200 passionate professionals is what makes us the... 

    Etraveli Group

    Mumbai
    a month ago
  •  ...Cloud Leader DevOps (GCP & Automation) to lead the design, implementation, automation, and...  ...initiatives, mentoring engineering teams, implementing automation frameworks, and ensuring...  ...API gateways.- Understanding of Data Loss Prevention (DLP) and regulatory compliance... 
    Hybrid work

    SourceBae

    Mumbai
    16 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Team Lead - Fraud Prevention Investigation. Be the first to apply!