Manager- Vigilance (Investigation) Home Credit India

5.0 - 9.0 years

0 Lacs

haryana

On-site

As a supervisor at Vigilance, your role involves managing day-to-day operations, conducting investigations, overseeing team work, monitoring regulatory compliances, and maintaining various repositories, trackers, and MIS. Key Responsibilities: - Assist and support the HOD Vigilance in developing strategies and processes for activities under Vigilance. - Lead and oversee investigations into frauds, financial irregularities, and other misconduct. - Draft and issue show cause notices. - Maintain the Early Warning System framework for detecting fraudulent activities. - Gather, review, and analyze evidence to identify causes and recommend preventive actions. - Prepare investigation reports with f...

Posted 3 weeks ago

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Senior Fraud Analyst ManipalCigna Health Insurance Company Ltd.

0.0 - 3.0 years

0 Lacs

maharashtra

On-site

As a Fraud Investigator at ManipalCigna Health Insurance Company Limited, you will play a vital role in ensuring compliance with anti-fraud policies and investigating fraud cases. Your responsibilities will include gathering evidence, analyzing data, filing FIRs, coordinating with vendors and law enforcement agencies, and maintaining accurate case documentation. You will be required to support in investigating fraud cases by collaborating with department SPOCs, managing reports from whistleblowers and ethics emails, and ensuring timely coordination with vendors for field reports. Additionally, you will assist in drafting and filing FIRs as necessary, preparing investigation reports, and upda...

Posted 3 months ago

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Title Senior Fraud Analyst ManipalCigna Health Insurance Company Ltd.

0.0 - 3.0 years

0 Lacs

maharashtra

On-site

At ManipalCigna, we value your dedication to your family's health and well-being by offering a variety of comprehensive Health Insurance plans. As ManipalCigna Health Insurance Company Limited, a joint venture between the Manipal Group and Cigna Corporation, we strive to provide top-notch insurance solutions to individuals, groups, and organizations. With a strong emphasis on health and wellness, we cater to a wide range of health needs with our diverse range of insurance products. As a Fraud Investigation Specialist at ManipalCigna, your primary responsibility will be to investigate fraud cases, compile detailed reports, and ensure adherence to anti-fraud policies. This role will involve co...

Posted 3 months ago

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