Circle Head-ILM-Deterrence

3 days ago

India Bajaj Allianz General Insurance Full time

Job Description

Job Purpose

Formulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization.

- Quality assessment & control of all Vigilance Report before submission to HR / Legal / WBC
- Process recommendation to the respective business line, based upon the Root Cause analysis.
- Team management Team mentoring, Training & Managerial skills [Field & Central Team]
- Fraud Risk Assessment New Trends analysis and triggers evaluation.
- Implement Desktop Investigation Process
- Developing Risk mitigation platform to identify risk areas
- Conduct mystery shopping across business verticals , based on various trigger points

Principal Accountabilities

Fraud Mitigation Framework:

- Monitoring fraud trends, investigating emerging threats and quickly developing and deploying new strategies to manage those threats
- Providing innovative solutions for formation/strengthening of Fraud Risk tools for prevention, detection and monitoring of frauds.
- Review existing control environment and assess effectiveness against known fraud schemes. Identify control gaps and create insightful analysis to support the implementation of new controls
- Oversees and conducts the conversion of data into insights that will lead to informed business decisions. Need to handle multiple simultaneous tasks, prioritize work, and remain functional under pressure, and aggressive timelines.
- Responsible for Using Business Intelligence Metrics and the highest standards of Credit Control for driving the risk management function

Fraud Risk Monitoring

- Oversee the Fraud aspect of customer selection in the end to end digital Journey and business sourcing leave protocol
- Develop continuous monitoring and improvement of the excellence of the organization's underwriting and operational procedure.
- Work with external data providers such as Credit Bureaus and other API providers to further streamline credit process by data validation methods.
- Coordinate with management for assessment of risk quotient new products and processes.

Audit And Compliance

- Handling and issue of orders in appeal, review and revision petitions relating to vigilance matters.
- Conduct departmental / disciplinary proceedings in vigilance matters, in respect of all employees, including agent.
- Share IRDA regulatory reports as per the timelines

Mystery Audit

- Developing trigger points based on Loss ratio, Market & Business Inputs, fraud trends
- Based on trigger inputs designing plan of action for mystery audit
- Conducting mystery audit across India to expose & prevent fraud practices, Nexus, Scams
- Training vendors to upscale for the requirement of mystery audit

  • Only 24h Left Circle Head-ILM-Deterrence

    5 days ago

    India Bajaj Allianz General Insurance Full time

    Job DescriptionJob PurposeFormulate a comprehensive, proactive strategy to prevent, detect and respond to integrity threats. Ensures alertness, watchfulness or circumspection and prevent occurrence of any untoward incidents with adverse financial implications for the organization.- Quality assessment & control of all Vigilance Report before submission to HR...

  • ▷ [29/08/2025] Head of Production

    3 days ago

    Bareilly, India Carbon Circle Full time

    Job Description Company Description Carbon Circle builds, owns and operates Renewable Natural Gas (also known as CBG) projects in India. These facilities convert organic matter in agricultural residues, industrial wastes, energy crops into biogas which is then upgraded to RNG. RNG is a green alternative for Compressed Natural Gas (CNG) and Piped Natural...

  • RPMG: Circle Portfolio Manager

    3 days ago

    Mumbai, India Axis Bank Full time

    Job Description About Retail Portfolio Management Group The RPMG department focuses on the lending business of the bank by offering various loan products like Home Loans, Car Loans, and Personal Loans among others. They also offer working capital loans and Business loans for Small Businesses and is also responsible for the Rural lending business of the...

  • (Apply in 3 Minutes) RB

    3 days ago

    Coimbatore, India Axis Bank Full time

    Job Description RB - Branch Control Unit: Circle BCU Team INTERNAL USAGE: No. of Vacancies: Reports to:RB - Branch Control Unit: Circle BCU Head Is a Team leaderNO Team Size: NA Grade:SM/AVP Business: Department: Branch Banking Sub-Department:BCU Location: About BCU To strengthen the controls in the front line, bank has established the Branch Control...

  • Urgent Search! CBG: SBB Centre Head

    3 days ago

    India, Jabalpur Axis Bank Full time

    Job Description About the Role: The Centre heads leads a network of Relationship managers and is responsible for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance and drive sales productivity. The Centre head with the RMs ensure that they are able to respond proactively to the...

  • CBG:Circle Credit Officer

    16 hours ago

    Coimbatore, India Axis Bank Full time

    Job Description About Commercial Banking Group: The Commercial Banking Group is responsible for delivering One Axis to clients with a turnover between Rs 10 Crs. to Rs 250 Crs. by offering products and solutions around forex, trade, payments, cash management and tax payments along with retail products like salary, trust services, forex, commercial card,...

  • Cluster Manager

    16 hours ago

    Bengaluru, India Max Financial Services Full time

    Job Description Job Description Position Cluster Manager Incumbent Department Axis Function Axis Sales Reporting to Circle Relationship Manager & AVP Band 4 Location XYZ Team size (D/I) 12-15 DRs JOB SUMMARY :- Manages a large cluster, collaborates with the objective to support and contribute to Axis bank strategy, achieve operations...

  • GM - Service Excellence Head

    3 days ago

    Mumbai, India Vodafoneidea Full time

    Job Description Vodafone Idea Limited is an Aditya Birla Group and Vodafone Group partnership. It is India's leading telecom service provider. The Company provides pan India Voice and Data services across 2G, 3G and 4G platform. With the large spectrum portfolio to support the growing demand for data and voice, the company is committed to deliver delightful...

  • Circle:Retail Business

    16 hours ago

    Rajkot, India Axis Bank Full time

    Job Description About Branch Banking: With branches spread across the country, the branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement...

  • Marketing Head

    3 days ago

    Ahmedabad, India The Human Circle Full time

    Job Description Job Title: Marketing Head - Professional Products Reporting To: VP - Professional Business CTC UPTO 41 Lacs (INR) Per Annum Email: [Confidential Information] WhatsApp: +917042386457 Roles & Responsibilities : 1.Channel Marketing Strategy: Develop and execute the annual marketing calendar and activation plans specic to the Salon...