Manager - Fraud Investigation

ICICI Lombard

  • Kolkata, West Bengal
  • Permanent
  • Full-time
  • 23 days ago
Urgent opening for Manager - Fraud Investigation role in ICICI Lombard @ Kolkata. Location: Delhi Interested candidates may apply by sending their updated resumes to [HIDDEN TEXT] 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: 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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