Deputy Manager - Fraud Investigation @ HDFC Life

Job Description

What does the job entail?

• To Minimise the fraud and operational risk in the region
• To identify the preventive measures to avoid any risk occurrence
• To Coordinate & Conduct investigation on various cases, recommend actions against erring parties and also identify process gaps and ensure mitigation

Roles and Responsibilities:

1. Monitoring of Fraud Risk

• End to end investigation of all cases referred to Risk Monitoring and Control Unit
• Ensure investigation closure and actioning on the erring parties within defined TAT and desired quality levels
• Identify trends, patterns etc with respect to possible new risk areas
• Maintenance and updation of MISs and Trackers correctly and timely
• Conduct Investigation of Whistle Blower Cases as per defined timelines and quality

2. Risk Awareness

• Creating Risk Awareness in the company using various platforms

3. Agency Management

• Monitoring and controlling the work done by the Risk verification agencies regularly
• Ensure that the quality of the reports submitted by the agency is good
• Identify new agencies for conducting verifications

4. Reporting including MIS & Analytics

• To develop and submit/publish regular MIS on various activities

5. Others

• Satisfactory interaction with internal and external stakeholders
• Handling escalations

Work Experience/Qualification:

Graduate with 2-5 years of experience.

Job Classification

Contact Details:

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Rs 0 - 50K PM Rs 50K - 1 LPA Rs 1.0 - 1.5 LPA Rs 1.5 - 2.0 LPA Rs 2.0 - 2.5 LPA Rs 2.5 - 3.0 LPA Rs 3.0 - 3.5 LPA Rs 3.5 - 4.0 LPA Rs 4.0 - 4.5 LPA Rs 4.5 - 5.0 LPA Rs 5 - 6 LPA Rs 6 - 7 LPA Rs 7 - 8 LPA Rs 8 - 9 LPA Rs 9 - 10 LPA Rs 10 - 12 LPA Rs 12 - 14 LPA Rs 14 - 16 LPA Rs 16 - 18 LPA Rs 18 - 20 LPA Rs 20 - 22 LPA Rs 22 - 24 LPA Rs 24 - 26 LPA Rs 26 - 28 LPA Rs 28 - 30 LPA Rs 30 - 32 LPA Rs 32 - 34 LPA Rs 34 - 36 LPA Rs 36 - 38 LPA Rs 38 - 40 LPA Rs 40 - 42 LPA Rs 42 - 44 LPA Rs 44 - 46 LPA Rs 46 - 48 LPA Rs 48 - 50 LPA Rs 50 - 75 LPA Rs 75 Lakh - 1C PA Rs 1 Crore+ PA

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