Senior Executive

We are seeking a dynamic and experienced professional to join our team as a Senior Executive in the Fraud Investigation Unit. In this role, you will oversee and guide a team of investigators, ensuring efficient and effective motor OD, Non-Motor investigations. Your primary focus will be on quality control, analyzing case documents, and converting suspect cases into successful resolutions. This position offers a unique chance to make a significant impact on fraud detection and prevention within the organization.

• Lead and manage a team of investigators, providing guidance and support to ensure high-quality work.
• Oversee motor OD investigations, analyzing case documents, and identifying potential fraud indicators.
• Implement quality control measures to ensure accurate and consistent investigation processes.
• Convert suspect cases into successful outcomes by applying analytical skills and critical thinking.
• Collaborate with other departments to share insights and strategies for fraud prevention.
• Stay updated with industry trends and best practices in fraud investigation and mitigation.
• Mentor and develop team members, fostering a culture of continuous learning and improvement.
• Ensure compliance with legal and regulatory requirements in all investigation activities.
• Prepare and present regular reports on investigation progress and outcomes to senior management.
• Maintain strong communication and coordination with external partners and stakeholders.

• A bachelor's degree in a relevant field, such as criminal justice, law, or a related discipline.
• Minimum 2/3 years of experience in fraud investigation, with a focus on motor OD cases.
• Proven leadership and management skills, with the ability to motivate and guide a team.
• Excellent analytical and critical thinking abilities, with a keen eye for detail.
• Strong communication and interpersonal skills, both written and verbal.
• Proficiency in using investigative tools and software for case management.
• Ability to work independently and manage multiple tasks simultaneously.
• Knowledge of legal and regulatory frameworks related to fraud investigation.
• A proactive and solution-oriented approach to problem-solving.
• Willingness to stay updated with industry developments and best practices.