- To prevent or investigate frauds in the field locations to ensure the organisation is guarded against any financial loses.
- Responsible in Facilitating Fraud risk Assessments.
- Responsible in collecting and analysing information.
- To create awareness among the employees on fraud through on-going staff awareness programme.
- Liaison with local law enforcement and industry peers to develop intelligence on fraud trends and prevention strategies.
- Support fraud detection unit (FDU) in their regular activities.
12+ years experience in anti fraud and risk from insurance / BFSI preferred.