Job description . To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) . Identify preventive measures to avoid any risk occurrence . Coordinate & conduct investigation on various cases allocated & revert within timelines . Proactively identify issues /gaps in various processes and ensure mitigation & loop closure . To effectively manage risk agencies and to ensure that their competency skills are upgraded as against evolving fraud trends . Initiating governance action against erring entities post investigations Key accountability: Effective use of risk agency network and ensuring closure of investigation cases within stipulated timelines without compromising on quality Ensure issues are picked up in a proactive manner & necessary corrections are made Create network / coordinating with law enforcement agencies and also Hospitals/ industry level networks. Imparting risk awareness/sensitization trainings across various branch locations / departments.
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