Star Union Dai-ichi Life Insurance - Fraud Control/Risk Control Leader

Fraud Control/Risk Control Leader

- We are looking for Seasoned Risk Management Professional with rich experience in the gamut fraud risk management

- Proficient in strategically driving Prevention, Detection & Investigation processes for fraud controls

- Knowledge of latest tools for Fraud Detention / Reporting and Control

- Highly networked and empanelled with credible RCU agencies to assist in completing the RFCU activities of the company

- Proficient in transaction monitoring and fraud investigations in the Insurance / Financial Sector products and internal complaints

- Responsible for conducting Fraud investigations in the assigned locations, branches and territories

- Submission of the adequate and timely information to the management

- Understanding the deviation metrics and determine the risk trends for all products for better decision making

- Responsible for sampling, monitoring transactions, handling exceptions, identifying alarming trends, investigation, establishing facts ensuring minimum fraud loss

- Risk and Fraud Management, Investigations, Compliance, Internal Controls.

- Certifications in Fraud Management will be preferred