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Manager - Fraud Investigation
7 days ago
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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