Fraud Control Unit Assistant Vice President

4 days ago

Mumbai, Maharashtra, India Liberty General Insurance Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

AVP- Fraud Control Unit

Description

Candidate must be a graduate/ post graduate/ LLB. Preference will be given if candidate is a certified fraud examiner.

Candidate must have atleast 10 years of experience in FCU in financial services.

Competencies-

  • Proactive Fraud risk identification & mitigation of potential fraud framework across all channels
  • Strong Auditing, analytics and investigative skills
  • Good at managing key stakeholders
  • Ability to work under pressure and manage multiple tasks effectively
  • Excellent communication and reporting skills
  • Knowledge of regulatory requirements related to fraud and financial crime
  • Familiarity with fraud detection systems and case management tools

Primary Responsibilities:

  • Managing Central FCU activities (screening / sampling) at HO level, Identifying fraud trends and suggesting, implementing fraud checks at regular interval to Head Underwriting/CCO
  • Needs to closely coordinate with all function to process data on need basis.
  • Candidate shall also be working closely with Operational Risk team ensuring compliance to Basel risk Compliances
  • Data analytics to detect frauds or trends.
  • Leading team of investigators and local ethics counsellors in investigation of misconduct/ethical matter.
  • Coordination with different departments and law enforcement agencies
  • Monitoring business transactions/ customer activities to detect suspicious patterns or fraud indicators
  • Investigate fraud alerts, customer complaints and escalated cases from internal teams
  • Conduct Root Cause Analysis and recommend preventive measures to reduce future fraud risks
  • Build/maintain and update fraud detection, systems, tools and rule sets.
  • Prepare timely and detailed investigation reports and maintain proper documentation
  • Participate and conduct fraud awareness campaigns/trainings
  • Ensure compliance with internal policies, regulatory guidelines and industry best practices
Qualifications

LLB/ Post graduate

About Us

At Liberty General Insurance, we create an inspired, collaborative environment, where people can take ownership of their work; push breakthrough ideas; and feel confident that their contributions will be valued, and their growth championed.

We have an employee strength of 1200 spread over a network of 116 offices in 95 cities, across 29 states. Our partner network consists of about 5000 hospitals and more than 4000 auto service centers.

We believe and live by our values every day - Act Responsibly, Be Open, Keep it Simple, Make things better and Put People First.

For learning about our key USPs, you can go visit our website.

Working with Liberty also provides you an opportunity to experience "One Liberty Experience".

We create the One Liberty experience through

Providing Global exposure to employees by including them in cross country projects that gives them opportunities to work with diverse teams within & outside India.

Fosters Diversity, Equity & Inclusion (DEI) to create equitable career opportunities

Flexi Working arrangements.

If you aspire to grow & build your capabilities to work in a global environment, Liberty is the place for you

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