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Chief Manager- Fraud Investigation (FCU)- Leading General Insurance Co. - Mumbai

5.00 to 10.00 Years   Mumbai City   12 Dec, 2024
RightMatch HR Services Pvt Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryInsurance
Functional AreaOthers
EmploymentTypeFull-time

Job Description

    Company - Leading General Insurance Co.Title - Chief Manager - Fraud InvestigationReporting to - AVP FCU (Fraud Control Unit)Location - Prabhadevi, MumbaiWorking Days- 5 days ( Monday - Friday )Responsibilities:Investigating cases related to irregularities done by the employee, intermediary or the third party for entire Zone.Prevention of fraud by employees.Detection of fraud committed by employees.Doing branch fraud audit.Maintain specific corroborative evidence to support investigative findings.Coordinating with different teams for the purpose of investigation and other related matters.Work with law enforcement agencies wherever required by the Company.Requires a high degree of professionalism and the ability to handle confidential and insider information with regularity.Ability to work independently on complex and confidential tasks.Strong understanding of Pre and post-acquisition fraud risk, unsecured Credit underwriting skill, Customer Management Skill.Skills Required:IT system development skills. (Proficient with MS Office specifically MS Excel & MS Power point).Good communication skills.Solution oriented and multitasking skills.Coordination skills.Competencies Required:Team HandlingInterpersonal skills.Soft SkillsProblem SolvingEducation & Experience Requirements:Education: - Any full time Graduate/Post Graduate.Experience - 6-8 Years of relevant experience in internal fraud management.Expertise - Experience in FIR filing, active in police interaction.If Interested can share CV on hidden_email or contact on hidden_mobile

Keyskills :
fraudwhistleblowerfraud investigationblowingwhistleinternal fraud investigationemployee

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