Hiring for Customer Protection Officer in Nagpur, for Exp. 1 - 5 yrs at Star Union Dai-ichi Life Ins (Nagpur Job)
(Not Shown) (Please mention IndiaDynamics.com when contacting)
Job Description:Responsible for handling frauds / unfair trade practices cases. Collecting / analyzing the existing proofs, Coordination and conducting investigations with the concerned departments / regional auditors / clients / sale forces, Giving recommendations on the fraud veracity / propose sanctions, Perform the fraud' s root cause analysis. Coordinating with various field investigation agencies to carry out the field investigations Making and maintenance of fraud cases repository/tracker for regular reporting to management and to regulator. Propose actions / controls identified during the investigations of fraud cases to avoid further similar situations Provides a fraud analysis of the process and propose solutions to mitigate the fraud risk.