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Internal Fraud Investigation FCU - Prominent General Insurance Company - Mumbai

6.00 to 10.00 Years   Mumbai City   12 Nov, 2024
RightMatch HR Services Pvt Ltd
Job LocationMumbai City
EducationNot Mentioned
SalaryRs 12 - 16 Lakh/Yr
IndustryInsurance
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

    Role Fraud Investigation - FCUDesignation Chief ManagerLocation Mumbai (Prabhadevi)Broad 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.
    Ideal candidate:
    • Minimum 6-8 Years of relevant experience in internalfraudmanagement.
    • Expertise - Experience inFIRfiling, active in police interaction.
    • Must be BFSI
    • Education: -Any full time Graduate/Post Graduate.
    Other Traits:
    • IT system development skills. (Proficient with MS Office specifically MS Excel & MS Power point).
    • Good communication skills.
    • Solution oriented and multitasking skills.
    • Coordination skills.
    • Team Handling
    For any further queries kindly feel free to contactharshita@rightmatch./ hidden_mobile.

Keyskills :
fraudfraud investigationfcu

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