AmbitionBox
Jobs
- Reviews
- Salaries
- Interview Questions
- About Company
- Benefits
- Jobs
- Office Photos
- Community
Add office photos
All Filters
422 Bajaj Allianz General Insurance Jobs
Team Member-Internal Vigilance & deterrence
5-12 years
New Delhi
1 vacancy
Team Member-Internal Vigilance & deterrence
Bajaj Allianz General Insurance
posted 13hr ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
- Fraud Risk Management (Internal & Intermediaries)
- 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.
- Preparing database for investigated cases, findings & Management action taken
- Tracking and follow up of queries and implementation of 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.
- Conduct departmental / disciplinary proceedings in vigilance matters, in respect of all employees, and intermediaries
- 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
Employment Type: Full Time, Permanent
Read full job descriptionPrepare for Team Member roles with real interview advice
What people at Bajaj Allianz General Insurance are saying
Team Member salary at Bajaj Allianz General Insurance
What Bajaj Allianz General Insurance employees are saying about work life
Bajaj Allianz General Insurance Benefits
View more benefits
Compare Bajaj Allianz General Insurance with
ICICI Lombard General Insurance Company
HDFC Ergo General Insurance
Reliance General Insurance
Tata AIG
United India Insurance Company
National Insurance Company
The New India Assurance Co.
Star Health & Allied Insurance
Future Generali India Life Insurance
SBI General Insurance
HDFC Life
ICICI Prudential Life Insurance
Axis Max Life Insurance
Bajaj Allianz Life Insurance
SBI Life Insurance Company
Tata AIA Life Insurance
PNB MetLife
Kotak Mahindara Life Insurance
Reliance Nippon Life Insurance
Aditya Birla Sun Life Insurance
Similar Jobs for you
