KEY RESPONSIBILITIES:
- Person would be responsible for detecting employee fraud risk.
- Development and Implementation of Fraud management plan for the organization
- Developing tools and techniques for detection and deterrence of fraud;
- Promoting an anti-fraud culture that encourages employees, customers, agents/advisors, vendors, service partners to act with integrity, selflessness, objectivity, openness and honesty through communication and awareness programs
- Ensuring that all suspicions of fraud and corruption are investigated and reported in a professional and consistent manner
- Complying with relevant regulatory guidelines (e.g. Insurance Fraud Monitoring Framework), etc.
- Coordinate with Ethics & Code Committee on monthly basis to finalize all actionable in Fraud Proven Cases
- Training to employees about fraud prevention and detection
- Coordinating with Bupa for reporting and knowledge sharing
Salary Range: 6-9 LPA
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