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Central Coordinator - Non-Motor Investigation

Job Description - Central Coordinator - Non-Motor Investigation

Description
We are seeking a seasoned professional to join our dynamic team as a Senior Executive in the Fraud Investigation Unit. In this role, you will oversee and guide a team dedicated to analyzing and tracking the Non-Motor Portfolio, ensuring timely case closures within the defined Turn-Around-Time (TAT). Additionally, you will play a crucial role in handling Internal Vigilance cases and projects, as well as providing support to the team for police complaints and FIRs.

Responsibilities
  • Lead and manage a team of fraud investigators, providing guidance and support.
  • Analyze and track the Non-Motor Portfolio, identifying potential fraud cases.
  • Ensure timely closure of fraud cases within the specified TAT.
  • Work closely with Internal Vigilance teams to investigate and resolve complex cases.
  • Assist the team in preparing and filing police complaints and FIRs.
  • Maintain accurate records and documentation of all fraud-related activities.
  • Collaborate with other departments to share intelligence and best practices.
  • Stay updated with industry trends and emerging fraud patterns.
  • Mentor and develop team members, fostering a culture of continuous learning.
  • Represent the department in meetings and conferences, sharing insights and expertise.


Qualifications
  • A bachelor's degree in Law, Criminal Justice, or a related field is required.
  • Minimum 8 years of experience in fraud investigation, with 3 years in a leadership role.
  • Strong knowledge of fraud detection techniques and legal processes.
  • Excellent analytical and problem-solving skills.
  • Proven ability to lead and motivate a team.
  • Proficiency in using fraud investigation tools and software.
  • Excellent communication and interpersonal skills.
  • Ability to work independently and manage multiple projects.
  • Willingness to stay updated with industry regulations and best practices.
  • A proactive and solution-oriented approach to problem-solving.


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