Manager-I - Operational Risk Mgmt East

4 - 10 years

10 - 11 Lacs

Posted:4 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Summary ofroleThe roleinvolves building robust fraud detection frameworks, managing investigationsthrough empanelled risk agencies, engaging with law enforcement and businessteams, and driving awareness across teams
  • Key Responsibilities Develop and implement fraud risk frameworks across customer and distributors life cycle
  • Monitor transactions, claims and sales practices to identify red flags and fraud patternsLead and manage investigations of suspected fraud cases through empanelled risk agencies, ensuring timely closure with quality reporting
  • Evaluate and monitor performance of risk agencies to ensure adherence to defined SLAs and investigation quality standards
  • Drive vendor staff training programs to improve competency, investigation skills, and compliance with fraud risk protocols
  • Collaborate with internal stakeholders (underwriting, claims, operations, audit, compliance) to strengthen process controls
  • Liaise with law enforcement agencies and industry bodies for complaint filling and resolution
  • Conduct fraud awareness and sensitisation training across distribution channels and operations teams
  • Provide root-cause analysis of fraud incidents and recommend process/policy improvements

 

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ICICI Prudential Life logo
ICICI Prudential Life

Insurance

Mumbai

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