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Associate Manager - Risk Monitoring Control Unit - Chandigarh

Keywords / Skills : "risk monitoring", "fraud"

2 - 7 years
Posted: 2018-01-12

Banking, Insurance & Financial Services
Any graduate
Posted On
12th Jan 2018
Job Description
Greetings from HDFC Life !!!

Job Location : Chandigarh Regional Office

Overall purpose of the Job 
To monitor Risks Management Activities of the Company including Fraud Investigations across Punjab , Haryana and Himachal Pradhesh Region.

Job Responsibilities :
  • Random Sampling of New Business Proposal on predefined parameters to filter risk at the initial levels. 
  • Investigation on specific areas of Malpractice as referred by different functions.
  • Take action against the erring person as per the Code of Conduct of the company.
  • To review and update the Malpractice Matrix on regular basis. 
  • Identifying new operational risk areas through regular analysis, etc.
  • To monitor and handle:Fraud Investigations ,Whistle Blower cases and Other Investigations.
  • Ensure that the investigations are completed in time and necessary actions as per the Malpractice Matrix are taken against the erring individuals.
  • 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 verification's. 

Candidate Requirement :
  • Graduate in any stream with minimum 3 - 6 years Experience into Risk Management and Fraud Investigation.
  • Preferred Industry : Banking / Insurance .

Key Skill(s)

About Company

HDFC Standard Life Insurance Company Ltd. is one of India's leading private life insurance companies, which offers a range of individual and group insurance solutions. It is a joint venture between Housing Development Finance Corporation Limited (HDFC Ltd.), India's leading housing finance institution and The Standard Life Insurance Company, a leading provider of financial services from the United Kingdom. Both the promoters are well known for their ethical dealings and financial strength and are thus committed to being a long-term player in the life insurance industry.
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