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Senior Recruitment Specialist at Think People Solutions Pvt Ltd
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Mgr/Sr Mgr - Fraud Investigator - Insurance (4-12 yrs)
Position Description
Position Title - Fraud Investigator
Workstream/Business Unit/Department - Internal Audit
Location - Mumbai
Reporting To - SVP - Internal Audit & CRO
Position Purpose
- To lead fraud investigation unit.
Key Responsibilities
- To investigate into fraud alerts reported in head office as well as branches.
- To do extensive data analysis.
- To set up fraud indicators.
- To educate various functional team members on proactive measures to be taken to contain frauds.
- To prepare monthly MIS on frauds reported & investigations done.
- To monitor execution of corrective and preventive action out of investigation report.
- To update fraud risk management framework on annual basis.
- To take proactive measures to set up controls through IT system.
- To conduct anti fraud control testing defined in fraud risk management framework.
Qualifications and Experience Requirements
Essential - Chartered Accountant / Graduate with Insurance as major subject.
Preferred - Degree from III.
Experience
Essential - Hands on 4 - 12 years work experience in insurance fraud investigation.
Preferred - Work experience in general insurance company.
Charanpreet
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