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Bajaj Allianz General Insurance Company Hiring for Team Member-Recovery Management Job at Patna

  • Full Time
  • Patna
  • Posted 3 years ago

Bajaj Allianz General Insurance Company

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Job Description

:

Fraud Risk Management (Internal & Intermediaries)
    Conduct departmental / disciplinary proceedings in vigilance matters, in respect of all employees, including intermediaries

    Reports to Management, Self-Preparation of reports, Present findings before Competent authorities / Seniors /Management

    Ensure dashboard on periodic / Ad-hoc data / Response/s to stake holders on Fraud / WB.

    Analysis of existing processes from the perspective of preventive vigilance, and suggest the improvement to Central coordinator

    Keep abreast on market fraud trends and collecting intelligence. Develop Network for information sources on fraudulent cases.

    Investigation / Probing Reporting Correspond Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance with logical conclusion/closure within the defined TAT

    Reporting as per Internal Policy / Guideline /Master Direction

    Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators Any other

    Preparing database for investigated cases, findings & Management action taken

    Tracking and follow up of queries and implementation of new recommendations

    Extend assistance/ liaison with CBI / Lokpal / Police & other agencies in the investigation of cases in order to take the case into logical conclusion.

    Handling and issue of orders in appeal, review and revision petitions relating to vigilance matters.

Compliance and Legal
    Spearhead in criminal matters of financial/ insurance company, represent the company in legal cases
    Drafting comprehensive reports elaborating risk and articulate recommendations regarding the disposition of a case
    Conduct departmental / disciplinary proceedings in vigilance matters, in respect of all employees, including agents.

Identify Potential Areas of Fraud
    Identify areas of business and the specific departments of the organization that are potentially prone to fraud and lay down detailed department-wise, anti-fraud procedures.
    Implementing framework for prevention and identification of frauds and mitigation measures

Department

:

East

Open Positions

:

1

Skills Required

:

• Good understanding of BFSI Sector / or financial transactions • Extensive legal exposure in financial institution

Location

:

Patna

Education/Qualification

:

  • Graduate / Law Graduate or Forensic studies (Preferred)

Desirable Skills

:

  • A minimum of 3 yrs of over all work experience. (With minimum of 2 years in especially in Vigilance)

Years Of Exp

:

5 to 7 Years

Posted On

:

12-Jul-2022

Designation

:

Team Member-Recovery Management

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