Position Title- Manager– Internal Audit / Investigations  Department- Internal Audit-Fraud Investigations  NON MUMBAI CABDIDATES WILL NOT BE CONSIDERED.  Qualification-Graduate having experience in Banking/ Insurance sector  CFE or equivalent IS preferrable.  Experience - Min. 7-8 years  SALARY RANGE - 9 to 10 L  Preferably from financial services industry / reputed audit firms / insurance sector with relevant exposure.  Role Summary:   The role will require investigating suspected frauds and data analytics for fraud prevention & detection as well as reviewing branch level controls in PAN India branches.  Key Result Areas:  1. Conduct investigations of suspected fraudulent activities, as reported by stakeholders, by examining appropriate records & documentation and interviewing all relevant parties.  2. Preparation and timely submission of detailed investigation report to the supervisor to assist in the disciplinary process.  3. Conduct reviews of the controls and procedures at the branches, the day to day operation processes along with submission of report to supervisor.  4. Retrieving and collating data from company systems and conduct data mining and analysis based on the requirements provided by the reporting manager during fraud investigations and branch reviews.  5. Data management, such as cleansing and providing summarized results of data analyzed to the audit manager/ investigator.  Technical:  - Graduate with expérience in Insurance sector/ working knowledge of Insurance operating structure, interfaces, business processes and product set. CFE certification would be an added advantage.  - Expertise in Fraud investigations & knowledge of audit  - Excellent report writing skills  - Working knowledge of risk management disciplines and processes  - Understanding the context of problems and provide effective solutions.  - Knowledge of MS Word. Advanced knowledge of Excel, Access.  - Knowledge of ACL would be an added advantage.  Interested candidates may send their resume to shreeja.singh@tata-aig.com

Mumbai

Internal Audit/Investigations - TATA AIG 

Job Description for Internal Audit/Investigations - TATA AIG  in Tata AIA Life Insurance Company Ltd in  Mumbai for (7-12) years of experience. Apply Now!