Posted:2 days ago|
Platform:
Work from Office
Full Time
Job Description:
1. Conducting investigations and inquiry into allegations of fraud, mis-selling, waste, or abuse by the customer against the employee, intermediary, vendors, etc.
2. Gathering, collating, reviewing, and researching evidence/documents to analyze the overall fact pattern of fraud-related complaints and preparing professional reports with justified recommendations and opinions.
3. Drafting police complaints, drafting replies to Police/Legal Notices and representing the company before the police/government/external authority, including liaising with these external bodies on company-related matters.
4. Drafting show cause notices and recovery notices against the intermediary, employee, hospital, or customer in cases of fraud.
Other Requirements:
- Candidates must be willing to travel as and when required.
- Candidates with a legal background are preferred.
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