Fraud Investigation Manager (Mumbai)

Fraud Investigation Manager (Mumbai)

06 Oct
|
SBI General Insurance
|
Mumbai

06 Oct

SBI General Insurance

Mumbai

Role & responsibilities

- Conduct strategic discussions with Lead Fraud and Investigation to understand plan of action.

- Assist in data analysis to review transaction-wise details (includes vouchers etc.)

- Interact with concerned person involved in cases to assess credibility and to prove/disprove the case

- Prepare the draft report to provide it to seniors for review

- Initiate data request to claim team required by the Management. Follow up for the data

- Conduct interactions with process owners (chosen by Lead- IAFI) to identify fraudulent activities

- Assist Lead - IAFI in conducting analysis of process to find out any fraudulent activities

- Conduct data analysis (identified by Lead- IAFI) to identify fraudulent activities

Preferred candidate profile

Candidate qualified as a Certified Fraud Examiner

📌 Fraud Investigation Manager (Mumbai)
🏢 SBI General Insurance
📍 Mumbai

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