Tata AIA Life Insurance - Senior Manager - Finance & Accounts - Forensic

Key Result Areas

Essential - Review invoices/supporting documents submitted by Vendors/employees to determine authenticity/genuineness of such invoices/supporting documents for high value expense claims.

- Should have data analytics capability to identify collusion, abnormal trends/variances in particular section of vendors/employees based including but not limited to geography, hierarchy which is against the code of conduct/ethical practices.

- Implement and manage appropriate forensic tool/system and process to mitigate the Fraud Risk.

- Prepare and maintain Fraud Risk process manual with appropriate Fraud Risk indicators and controls to mitigate the same.

- Direct complex investigations into suspected fraud cases, ensuring thorough documentation and evidence preservation.

- Collaborate with fraud monitoring unit and legal teams to drive resolution and recommend corrective actions.

- Prepare detailed forensic review reports for senior management and other internal stake holders.

- Ensure compliance with regulatory requirements, industry standards, and company policies.

- Maintain confidentiality and integrity in all investigative processes.

Desired:

- Ensure best management practices from banking, healthcare, fintech, and other industries to enhance insurance fraud detection frameworks.

- Benchmark and implement best practices in forensic review and fraud risk management.

- Act as Finance representative in internal forums, investigations, and fraud prevention initiatives of Organization.

E Skills Required:

Technical - Should have forensic capabilities in expense processing management

- Bachelor's degree in Accounting, Finance, Law, Criminology, or related field; advanced degree preferred.

- Professional certifications such as CFE (Certified Fraud Examiner), CISA, CPA, CAMS, or CFA highly desirable.

- 6-10 years of experience in forensic audits, fraud management, or risk management

- Proven cross-industry experience (e.g., NBFCs/ banking, healthcare, fintech, insurance).

- Strong knowledge of life insurance operations, fraud typologies, and regulatory frameworks.

- Expertise in digital forensic tools, data analytics, and audit methodologies.

- Exceptional communication and stakeholder management skills.

Incumbent Characteristics:

Essential Desired:

Qualification Graduate:

- Forensic course or Certified Fraud Examiner (CFE)

- CA / CFA/MBA

- Experience 6 - 10 years of experience in fraud risk, investigations, forensic accounting, or internal audit.

Industry : Banks, NBFCs, Insurance