Cluster Manager Commercial Lines and Motor Theft

Bajaj Allianz Life Insurance

Patna

Not disclosed

Work from Office

Full Time

Min. 1 year

Job Details

Job Description

Cluster Manager Commercial Lines and Motor Theft

Description

  1. Fraud Risk Management (Internal & Intermediaries)
  • Investigation / Probing Reporting Correspond Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance with logical conclusion/closure within the defined TAT
  • Reporting as per Internal Policy / Guideline /Master direction
  • Tracking / Monitoring / Responding of correspondence from Law Enforcement Agencies / Regulators.
  • Preparing database for investigated cases, findings & Management action taken
  • Tracking and follow up of queries and implementation of recommendations
  • Extend assistance/ liaison with CBI / Lokpal / Police & other agencies in the investigation of cases in order to take the case into logical conclusion.
  • 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, and intermediaries

 

  1.  Identify Potential Areas of Fraud
  • Identify areas of business and the specific departments of the organization that are potentially prone to fraud and lay down detailed department-wise, anti-fraud procedures.

Implementing framework for prevention and identification of frauds and mitigation measures

Skills Required

Vigilance, Loss Prevention

Education/Qualification

Graduate

Desirable Skills

None

Job role

Work location

Patna

Department

Risk Management & Compliance

Role / Category

Risk Management - Operations / Strategy

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 1 year

About company

Name

Bajaj Allianz Life Insurance

Job posted by Bajaj Allianz Life Insurance

This job has expired