Fraud Detection Jobs

We are looking for a motivated and detail-oriented Claim Associate to join our team in Dharuhera Rewari. This entry-level position is ideal for recent graduates, particularly females, seeking to start their careers in the insurance industry.Key Responsibilities:- Processing Claims: You will be responsible for reviewing and processing insurance claims efficiently, ensuring accuracy in data entry and compliance with company policies.- Customer Communication: Interacting with policyholders to gather necessary information and clarify details about their claims, helping to provide a smooth claims experience.- Documentation Management: Maintain organized records of all claims and related documents, ensuring that all information is easily accessible and up to date.- Problem Resolution: You will investigate any issues or discrepancies related to claims, working to resolve them promptly and effectively.Required Skills and Expectations:Candidates should possess a graduate degree and have a keen attention to detail, ensuring each claim is handled accurately. Strong communication skills are essential for effectively interacting with customers and colleagues. Ideal candidates will be self-motivated, able to work independently, and demonstrate a willingness to learn and grow within the role. A positive attitude and the ability to work in a fast-paced environment are also important. As a full-time position, you should be ready to work from the office in Dharuhera Rewari.

We are seeking an Assistant Manager Internal Audit to support our internal audit functions and ensure compliance with company policies and regulations. The ideal candidate will have a strong background in finance or accounting, and a keen eye for detail.Key Responsibilities:- Conduct Internal Audits: Perform comprehensive audits of financial and operational processes to evaluate effectiveness and compliance with policies and regulations.- Risk Assessment: Identify and assess risks related to financial reporting, operational processes, and compliance issues, providing insights to improve risk management practices.- Report Findings: Prepare clear and concise reports detailing audit findings, including areas of improvement and recommendations to enhance internal controls.- Collaborate with Departments: Work closely with various departments to facilitate audit processes and implement corrective actions, promoting understanding and cooperation.- Maintain Documentation: Ensure all audit documentation is accurate, organized, and accessible, following legal and policy requirements to provide a transparent audit trail.Required Skills and Expectations:Candidates should have a degree in Commerce (B.Com) or a professional qualification such as Chartered Accountant (CA) or Institute of Cost and Works Accountants (ICWA). A minimum of 2 years of experience in internal audit or related fields is preferred. Strong analytical skills, attention to detail, and excellent communication abilities are crucial. The ideal candidate should be proactive, able to work independently and as part of a team, and exhibit strong problem-solving skills. Proficiency in audit software and a solid understanding of accounting principles are also important for this role.

Looking for fraud investigators who also have knowledge in arbitration and chargeback

RBA Finance (P) Ltd. is an RBI-registered NBFC-AFC established in 1996 to finance automobiles, Loan Against Property, and Loans to Micro & Small Enterprises. Over the years, we have become a brand in ourselves by covering a substantial stake in an automobile finance segment from non-banking financial institutions. Our humble beginnings spearheaded our strides into the corporate world and to this day our commitment to nation-building constitutes our core value. We take due cognizance of the fact that we owe our stupendous success to our customers, the unflinching commitment of our employees, and our nationwide presence in 7 states which ensures easy accessibility.COLLECTION OFFICERJob descriptionProfile: Collection OfficerExperience: Minimum 1 year of experience in CollectionLocation: Ahmedabad, Jaipur, Chandigarh, Ludhiana, Jalandhar, Vadodara, Kanpur, Indore, Moradabad.Preferred Industry: Banking And FinanceJob profileTo achieve collection targets of the Respective Branch assigned, ensuring meeting Collection Targets.Meeting the Target on Cost of Collections.Ensuring meeting Targets within cost limit specified on monthly basis.Ensuring legal guidelines comply with the entire collection structure in letters and spirits.Ensure that the collection agencies and executives adhere to the legal guidelines provided by the law in force. Ensure adherence to the Code of Conduct.Continuously monitor collection agencies and collection executives to identify fraudulent practices and ensure that no loss is incurred due to such activities.

Digital Banking Strategy: Develop and implement a comprehensive digital banking strategy2. Channel Expansion and Optimization: Expand and optimize digital channels to enhance customer experience and drive channel migration.3. Product and Service Innovation: Drive innovation in digital banking products and services to meet customer needs and stay competitive4. Customer Acquisition and Engagement: Expand and optimize digital channels to enhance customer experience and drive channel migration5. Digital Sales and Cross-selling: Drive digital sales and cross-selling initiatives to increase revenue and deepen customer relationships.6. Digital Security and Fraud Prevention: Ensure robust security measures and effective fraud prevention mechanisms in digital banking operations.7. Performance Analysis and Optimization: Monitor and analyze digital banking performance metrics to identify areas for improvement and optimize operations8. Collaboration and Stakeholder Management: Collaborate with internal stakeholders and external partners to drive digital banking initiatives and partnerships9. Digital Adoption and Usage: Drive digital adoption among customers and increase usage of digital banking services.10. Mobile Banking and App Development: Develop and enhance mobile banking applications to provide a seamless user experience11. Open Banking and API Integration: Explore and implement open banking initiatives and integrate APIs to enhance service offerings12. User Experience and Design: : Ensure a user-friendly and intuitive design across digital channels13. Regulatory Compliance in Digital Banking: Ensure compliance with relevant regulations and guidelines in digital banking operations.14. Analytics and Data-Driven Insights: Utilize data analytics to generate insights for informed decision-making and personalized customer experiences15. Team Management and Development: Lead and develop a high-performing digital banking team

Need Insurance claim field investigator for all over Mumbai and Maharashtra. Job Role- to do hospital, lab, medical, patient and doctor visit to verify the claim details and documents to rule out fraud.

Hiring for 4 Field Investigator Jobs in Odisha for Freshers,Required Educational Qualification is : Higher Secondary, Vocational Course, Other Bachelor Degree with Good knowledge in Communication Skills,Survey,Vigilance,Fraud Detection etc.