Position: Manager
Department: Fraud Prevention Unit (FPU)
Reporting to : Head - FPU
Grade: L2A
Location : Pune
Purpose of the Job :
Data Intelligence and Analytic
Deliverables (Maximum 5-6 key responsibilities) :
- Predictive Fraud Analytics - Engage with Analytics partner for creating models
- Data Analytics Annual Charter
- SMART Data analytics and Risk Scoring
- Analyse historical claim experience and identify frauds/ high risk regions
- Monitoring and Surveillance - high risk Customers/ Intermediaries
- Liaise with - Lexis Nexis- and - Experian-
- Test and refine models and implement at NB and Claims workflow. Monitor outcomes and provide feedback for process/policy changes
- Identifying frauds through data - Surrender Frauds, Assignment Frauds, etc
- Ensuring Data Security
Major Challenges :
Decision level :
Prime : Final Decision Making authority, accountable to the Management
Shared : Decisions reached jointly with peers on a collective basis
Contributory : Makes a major contribution to a decision or policy judgment reached by others
Demonstrable BALIC Competencies - Key/ Distinguishing for the Role :
- Strong Influencing skills to coordinate/ get things done cross functionally across the organization
- Strong analytical skills & proficiency in MS Office to provide analytics & presentations enabling the Senior Management to take decisions.
- Strong Project Management & Coordination Skills.
- Strong problem solving, process & structured approach to work.
- Ability to lead & effectively manage Direct & Indirect teams.
- Emotionally balanced and mature to handle pressure & build relationships.
- Willingness to stretch & work beyond role boundary.
Educational Level :
Must have:
Graduate Degree in Commerce/ Economics/Business Management/ Ideal would be a MBA Degree'
Work Experience :
Must have :
- Experience in Fraud/ Risk/ Compliance Management
- High Proficiency in Data Analytics
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