Job Description – Legal, Compliance & Fraud Detection Manager

Position: Legal, Compliance & Fraud Detection Manager

Department: Legal, Compliance & Risk

Location: Kolkata

Employment Type: Full-time

Reporting To: MD / CEO

About BimacureBimacure is a claims assistance and financial-legal consultation platform that helps policyholders with existing insurance-related matters, including claim resolution and policy-related grievances.

Key Responsibilities

- Ensure compliance with applicable laws, company policies and SOPs.
- Review customer documents, agreements, KYC and case records.
- Conduct regular audits to identify discrepancies, process violations and irregularities.
- Detect and investigate suspected fraud, document manipulation and misconduct.
- Verify customer complaints and disputed cases based on available evidence.
- Monitor employee, RM, telecaller and partner compliance.
- Maintain risk and investigation records and prepare reports for management.




- Recommend corrective actions and preventive controls to reduce operational and fraud risks.
- Required Qualifications & SkillsBachelor’s degree in Law (LLB preferred).
- 0-2 years of relevant experience in legal, corporate law, compliance, insurance/claims, fraud investigation, audit or risk management.
- Solid analytical, investigation and report-writing skills.
- Good knowledge of MS Excel/Google Sheets and CRM systems.
- Strong communication, questioning and decision-making skills.
- High integrity, confidentiality and professional judgment.

Role RequirementThe candidate must be capable of independent and confidential investigation, including reviewing records, questioning employees/partners and escalating suspected misconduct directly to senior management.

Primary Objective: Protect Bimacure from fraud, internal discrepancies, operational misconduct, documentation manipulation and compliance risks.

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