Manager -FCU

·       Fraud Prevention, Detection & Investigation
of Internal / External & Whistle Blower Cases

·       Conduct in -depth independent investigations into
suspected fraudulent activities across different LOB’s and distribution
channels.

·       Hands -on experience with field investigation
tools and techniques with regard to insurance frauds.

·       Collect, verify and analyze evidence &
prepare investigation reports with actionable insights and recommendations

·       Transform complex data into actionable insights and
leverage data analytics tools to identify high risk areas

·       Ensure compliance with IRDAI’s Fraud Monitoring
Framework (2025) and other regulatory directives along with reporting.

·       Understanding of organizational systems,
processes and products.

·       To execute and deploy qualitative field
investigations

·       To impart training to employees and vendors on
field risk management activities.

·       Experience in dealing with LEA, vendor
management and stakeholder management.

·       To maintain and publish regular MIS on various
activities like investigation TAT, risk trends etc.

Requirements

·       Any bachelor degree preferably in Law, Forensics
etc.

·       Travelling requirement more than 50%.

·       Minimum 05 years of experience in field
investigations.