Manager - Fraud Investigation

7 days ago


India ICICI Lombard Full time

Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata.

Location: Delhi

Interested candidates may apply by sending their updated resumes to with subject line as 'Application for Manager - Fraud Investigation' along with the following details mentioned in the mail body:

· Current CTC:

· Expected CTC:

· Notice Period:

· Reason for Change:

Location: Mumbai, Kolkata

Responsibilities :

· Investigating cases related to irregularities done by the employee, intermediary or the third party for entire Zone.

· Prevention of fraud by employees

· Detection of fraud committed by employees

· Doing branch fraud audit

· Maintain specific corroborative evidence to support investigative findings.

· Coordinating with different teams for the purpose of investigation and other related matters

· Work with law enforcement agencies wherever required by the Company

· Work with law enforcement agencies wherever required by the Company

· Requires a high degree of professionalism and the ability to handle confidential and insider information with regularity

· Ability to work independently on complex and confidential tasks

· Strong understanding of Pre and post-acquisition fraud risk, unsecured Credit underwriting skill, Customer Management Skill.

Skills Required:

IT system development skills(Proficient with MS Office – specifically MS Excel & MS Power point)

Good communication skills.

Solution oriented and multitasking skills.

Coordination skills.

Knowledge about pre and post disbursal documentation for unsecured loan & Working Capital funding

Competencies Required:

Team Handling

Interpersonal skills.

Soft Skills

Problem Solving

Education & Experience Requirements

Education:

Any full time Graduate/Post Graduate

4-5 Years of relevant experience

Regards,

Hr. Saba Naik



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