Develop and sustain a system for Fraud identification, monitoring, investigating, reporting in order to minimize
fraud .losses and ensure timely recovery of fraud related claims.
. Driving Fraud Risk Management through prevention, detection, investigation and root cause analysis
with key focus on high severity fraud/robbery instances across the region.
. Plan and prepare investigation assignments, periodic risk review, monthly risk report and Identify key risk areas
and propose appropriate measures and corrective actions to mitigate the same.
. Execute risk based internal audits, special investigation, fraud investigation and other activities mandated by the.
Regional Investigation Committee (RIC) and coordinate with Zonal Disciplinary Committee for action plan.
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