We are seeking a seasoned professional to join our dynamic team as a Senior Executive in the Fraud Investigation Unit. In this role, you will oversee and guide a team dedicated to analyzing and tracking the Non-Motor Portfolio, ensuring timely case closures within the defined Turn-Around-Time (TAT). Additionally, you will play a crucial role in handling Internal Vigilance cases and projects, as well as providing support to the team for police complaints and FIRs.
Responsibilities
- Lead and manage a team of fraud investigators, providing guidance and support.
- Analyze and track the Non-Motor Portfolio, identifying potential fraud cases.
- Ensure timely closure of fraud cases within the specified TAT.
- Work closely with Internal Vigilance teams to investigate and resolve complex cases.
- Assist the team in preparing and filing police complaints and FIRs.
- Maintain accurate records and documentation of all fraud-related activities.
- Collaborate with other departments to share intelligence and best practices.
- Stay updated with industry trends and emerging fraud patterns.
- Mentor and develop team members, fostering a culture of continuous learning.
- Represent the department in meetings and conferences, sharing insights and expertise.
Qualifications
- A bachelor's degree in Law, Criminal Justice, or a related field is required.
- Minimum 8 years of experience in fraud investigation, with 3 years in a leadership role.
- Solid knowledge of fraud detection techniques and legal processes.
- Excellent analytical and problem-solving skills.
- Proven ability to lead and motivate a team.
- Proficiency in using fraud investigation tools and software.
- Excellent communication and interpersonal skills.
- Ability to work independently and manage multiple projects.
- Willingness to stay updated with industry regulations and best practices.
- A proactive and solution-oriented approach to problem-solving.
📌 Central Coordinator - Non-Motor Investigation (Maharashtra)
🏢 Universal Sompo General Insurance
📍 Maharashtra
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