Location
Mumbai | India
Job description
Key Responsibilities:
- Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/design gaps.
- Conducting Investigations stemming from a variety of internal and external referrals including whistle blowers, market intelligence.
- Data analytics to detect frauds or trends.
- Leading team of investigators and local ethics counsellors in investigation of misconduct/ethical matter. Coordination with legal team and compliance team in various matters.
- Imparting training to drive risk alertness and high integrity culture among employees.
- Recovery of misappropriated amounts from employees/vendors.
- Strong public speaking and presentation skills, comfortable working in a fast paced, dynamic, start-up culture; proven exposure of working off hours, weekends and holidays to support emergency matters.
- Brings a well-developed network of contact in Government sector across law enforcement institutions.
- Skilled in conceptualizing, formulating and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines and standard government norms.
- Successfully investigated and remained associated with numerous important cases of national and international ramifications while working in the Special Crime Branch of Central Bureau of Investigation (CBI).
LLB
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!
Job tags
Salary
