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Fraud Control and Analytics - HCPL4341 (On site) - Harjai Computers

Date Posted: May 01, 2024
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Job Detail

  • Location:
    Bengaluru, Karnataka, India
  • Company:
    Harjai Computers
  • Type:
    Full Time/Permanent
  • Shift:
    No
  • Career Level:
    No
  • Positions:
    No
  • Experience:
    No
  • Gender:
    No Preference
  • Degree:
    No
  • Apply Before:
    May 12, 2024
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Job Description

Role Req Understanding
JD Mentioned Below
They are looking for person who can help them setting up system from Fraud Cantrol
Should have strong Analytical skills as the person will directly report to Executive Director - Tech and IT
We are not looking at person who is working in a Fraud control-reactive team (Takes charge once fraud has happen)
Experience details Min Max
10-12 years of data science experience
Budget (Gross CTC Can be offered to Candidate)
Min 24 to Max 40 (1 lack here and there can be considered)
Mandatory skill
Data Science, Data Analytics
Mode of Working
Work from Office
No of Position
1
When to Onboard resources
Immediate to 10 days
Interview process
2 virtual round
System requirement
NA
Project Duration
NA
Locatopn
Bangalore
SPOC Name
Kajol Karanjekar
Head – Fraud Control and Analytics in Bangalore.
Please note that we are looking for someone with strong data science and analytics background who may or may not come from an insurance background.
Roles and Responsibilities:
  • Responsible for Fraud Risk Abuse control related to claims.
  • Fraud prevention, detection. Shall participate and contribute to stay close to the latest developments and processes in fraud risk management.
  • Setting Code Ethics framework for effective consequence management.
  • Extracting intelligent data (internal and external) to seamlessly connect and aggregate data from multiple disparate data sources and formats
  • Using text analytics to build additional indicators from unstructured data such as claim notes and investigation reports
  • Using advanced claims analytics to run all suspicious claims through machine learning models
  • Conducting investigation on instances of fraud misconduct following guidelines of the organization and ensuring appropriate and timely consequence management.
  • Development, review and implementation of Anti- Fraud Policy ,Fraud management plan, Fraud Risk Assurance Frameworks.
  • Creation of SOP on fraud mitigation process and strengthening the same by updating the triggers for fraud identification from time to time.
  • Preparing various regulatory and governance related reports such as FMR, conduct risk metrics and fraud packet.
  • Ensuring that the Audit Committee is comprehensively updated on current and potential frauds and control weaknesses.

Skills Required

Job is expired

Company Overview

Harjai Computers
, India
0 Current Jobs Openings

Our name sums us up best. Etymologically, Harjai means Omnipresence. We at Harjai, aim at providing high quality work in our area of expertise, everywhere and every time. Incorporated in 1995, Harjai Group has grown into providing Software Solution... Read More

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