IDBI Federal - Sr Manager - Risk Control Unit

- Carry out investigations on doubtful claims and underlying cases referred to RCU and give inputs to operations,

- Conduct investigations on sample basis on Medical centres to ensure that they adhere to laid down standards and procedures,

- Conduct checks and investigations on sample of investigators on laid down criteria,

- To carry out surprise checks on business units and locations with the help of investigative agencies or independently,

- To coordinate with Legal Team on cases to be referred to local authorities like Police etc

- Critical analysis of process and controls and to give views to Business owners,

- Generate Key Risk indicators in various areas of operational risks and conduct a detailed investigations in case the trends are adverse,

- Create operational risk awareness, reports on key learning from operational incidences etc.