Senior Manager - Anti Fraud & Vigilance - Insurance

The Role :

To prevent or minimize frauds or malpractices and investigate/report risk and fraud in field locations to ensure the organization is guarded against any financial loses on account of fraudsters, internal/external fraud.

Facilitating fraud risk assessments.

Understanding of basic legal concepts relating to fraud offences.

Responsible to collect and analyze information from a variety of sources to project forecast identical trend.

Monitoring fraud trends and developing fraud alerts

Creating fraud awareness.

The Person :

Max age - 35 years .

8 -10 years of work experience.

Knowledge of local law and legislations.

Preferably from Insurance/ BFSI/Telecom/Retail