Sr Manager/Manager - Fraud Investigation - Insurance

Chartered Accountant / Graduate with Insurance as major subject.

Hands on 4 - 12 years work experience in insurance fraud investigation.

Preferred - work experience in general insurance company

Location: Mumbai, Corporate Office

WILL REPORT TO : SVP - Internal Audit & Chief Risk Officer.

INTERNAL AUDIT, CONTROL & RISK DEPARTMENT

Key Responsibility of the Role:

- 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.