Senior Manager

4 days ago


Mumbai Metropolitan Region, India Magma General Insurance Limited Full time

Years of Experience - 9 + years of experience


  • Data Analytics to detect frauds or trends.
  • Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.
  • Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk mitigation
  • Implementation of corrective and preventive measures to plug process gap.
  • Conducting investigating stemming from various internal and external referrals including Whistleblower, market intelligence.
  • Having good knowledge in MS office esp. PowerPoint and M.S excel
  • Strong Communication and Presentation skill
  • Coordination with the legal team and compliance team in various matter
  • Coordinating with external third-party vendors pertaining to investigation.


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