Fraud Prevention Investigations - Specialist
Etraveli Group is looking for a Fraud Prevention Specialist to manage high-risk transactions within their global fintech and travel technology ecosystem. The role involves identifying fraud patterns, verifying transaction authenticity, and improving internal detection strategies. Candidates must possess strong analytical skills and advanced Excel proficiency to support business operations. The position requires working in a 24/7 rotating shift environment.
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Experience
3-5 years
Function
Operations
Work mode
Hybrid, India
Company
Tier 2
What you will work on
Etraveli Group is looking for a Fraud Prevention Specialist to manage high-risk transactions within their global fintech and travel technology ecosystem. The role involves identifying fraud patterns, verifying transaction authenticity, and improving internal detection strategies. Candidates must possess strong analytical skills and advanced Excel proficiency to support business operations. The position requires working in a 24/7 rotating shift environment.
TAL's take
Solid tier-2 company with a well-defined operational role, though the scope is relatively standard and requires 24/7 shift work.
The JD is highly specific regarding the fraud investigation tasks, required experience, and the operational nature of the role.
Must haves
- 3-5 years of experience in Fraud/AML/Risk
- Bachelor's degree
- Excellent English language skills
- Advanced experience with MS Office and Excel
- Strong critical, analytical and investigation skills
- Availability for 24/7 shift work
Tools and skills
About the company
Established global travel technology provider with significant scale and multiple international offices, though not a top-tier FAANG-equivalent.