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Supervisor, Fraud Investigations

Gurugram, India💼 Full-time💰 $1,370,000–$1,370,000🗓 2026-06-15 → 2026-07-30

Core

Lead a team of fraud investigators to identify, investigate, and mitigate fraudulent AirCover claims, safeguarding platform integrity and preventing financial losses.

Role type

Senior IC people manager (fraud investigations)

Builds

AirCover platform (host/guest protection service)

Domain

Travel technology / Fintech / Insurance

Deliverable

production ML models | product features | dashboards & analysis | client delivery | infrastructure

Required skills

Risk management, fraud investigations, intelligence tradecraft, people management, coaching, data analytics, process improvement, stakeholder management, conflict resolution, training development

Preferred skills

Third Party Administrators/Adjusters concepts, fintech/insurance domain knowledge, claims handling experience

Technologies

Data analytics tools, fraud investigation systems

Responsibilities

Manage and coach a team of fraud investigators; oversee end-to-end fraud investigation process; identify and mitigate syndicated bad actor risks; collaborate with cross-functional teams (Legal, Trust, Safety, Product) to manage emerging risks; develop and implement strategies to detect and prevent fraudulent claims; analyze data to identify fraud patterns and trends; present findings and metrics to senior management; develop training programs for staff.

Seniority

Senior, hands-on IC with people management

Rewrite
## Responsibilities - Lead a team of Fraud Investigators, managing their performance, development, and accountability. - Oversee the end-to-end fraud investigation process, including identifying, investigating, and mitigating fraudulent Aircover claims. - Collaborate with cross-functional teams to manage emerging risks and threats while enabling business growth and maintaining a good customer experience. - Proactively seek new capabilities to collect, analyze, and disseminate actionable risk intelligence. - Develop the knowledge and expertise of the Fraud Investigation team. - Provide guidance and direction on complex fraud investigations. - Develop and implement strategies to detect and prevent fraudulent Aircover claims. - Collaborate with internal departments such as legal, Trust, CS safety, and others to share fraud-related insights and improve fraud prevention measures. - Utilize data analytics tools to identify patterns, trends, and anomalies indicative of fraudulent activities. - Work with internal stakeholders to develop training programs to enhance fraud awareness and promote a culture of fraud prevention. - Prepare comprehensive reports and present findings to senior management, highlighting key fraud-related metrics, trends, and recommendations for process improvements. ## Requirements - 5+ years’ experience in risk management, preferably in high tech and/or matrixed global organizations. - 2+ years’ experience in a people manager role with a strong track record of leading, recruiting, and coaching high-performing teams. - Demonstrated abilities and experience in fast-paced fraud investigations, preferably in the fintech or insurance space. - Thorough knowledge of fraud investigations, intelligence tradecraft, systems, processes, and governance. - Strong metrics-based performance management and coaching skills. - Ability to solve problems and resolve conflict independently, collaboratively, or through delegation, including handling challenging customer conversations. - Strong verbal and written communication skills. ## Nice to Have - Experience with data analytics tools and techniques. - Experience working with cross-functional teams in a global environment. - Experience in developing and delivering training programs. - Experience with internal risk management teams and third-party adjusters. ## Benefits - Opportunity to work on a high-impact team that safeguards the integrity of the Aircover platform. - Collaborative and innovative work environment. - Leadership and strategic development opportunities. - Influence on the future of fraud prevention and risk management at a global scale.
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