![ICICI Lombard](https://media.trabajo.org/img/noimg.jpg)
Manager - Fraud Investigation
2 weeks ago
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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