Senior Manager - Fraud Investigation - Insurance

Required candidate having experience in fraud investigation or fraud control or Grievance role.

Required candidate from following Industry:-

General Insurance

Consulting (eg Deloitte, KPMG, etc) firm worked in fraud investigation role for General insurance clients.

BPO / KPO, should have worked for general insurance clients.

Responsibilities:

- Internal and external Fraud Investigation

- Doing detailed investigations of the allocated cases for all the locations mapped to the individual.

- Timely filing of the report to the company.

- Conducting branch audits/surprise audits.

- Identification of process/system lapses and triggers of frauds.

- Fraud Mitigation by proactive data analysis

- Liasoning with Police & other Authorities

- Running projects to identify fraud prone areas

- Team Management

Skills & Competencies:

- Well verse in field of fraud investigations.

- Overall Exp: 7 to 11 Yrs

- Keen investigative aptitude.

- Keen and quick to learn.

- Good Analytical Skills

- Knowledge and demonstrable work done in field of fraud data analytics system development.

- Inquisitiveness

Location: Mumbai