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Tata AIA Life Insurance
Tata AIA Life Insurance Co Ltd
Mumbai, Maharashtra
via Trabajo.org
13 hours ago
Full–time
Deputy Manager - Digital Marketing Insurance
VRSamadhan
Mumbai, Maharashtra
via LinkedIn
20 hours ago
Full–time
Deputy Manager (Software Development ) Insurance
VRSamadhan
Mumbai, Maharashtra
via LinkedIn
20 hours ago
Full–time
Sr Director Acct Manager -South (Supports 2026 growth and GBM Inwards)
Aon
Mumbai, Maharashtra
via LinkedIn
17 hours ago
Full–time
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Raikaranpura, Rajasthan - From your device
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Tata AIA Life Insurance Co Ltd
Tata AIA Life Insurance
Tata AIA Life Insurance Co Ltd · Mumbai, Maharashtra · via Trabajo.org
13 hours ago
Full–time
Apply on Trabajo.org
Apply on Jobrapido.com
Job description
Key Result Areas
Essential - Review invoices/supporting documents submitted by Vendors/employees to determine authenticity/genuineness of such invoices/supporting documents for high value expense claims.
- Should have data analytics capability to identify collusion, abnormal trends/variances in particular section of vendors/employees based including but not limited to geography, hierarchy which is against the code of conduct/ethical practices.
- Implement and manage appropriate forensic tool/system and process to mitigate the Fraud Risk.
- Prepare and maintain Fraud Risk process manual with appropriate Fraud Risk indicators and controls to mitigate the same.
- Direct complex investigations into suspected fraud cases, ensuring thorough documentation and evidence preservation.
- Collaborate with fraud monitoring unit and legal teams to drive resolution and recommend corrective actions.
- Prepare detailed forensic review reports for senior management and other internal stake holders.
- Ensure compliance with regulatory requirements, industry standards, and company policies.
- Maintain confidentiality and integrity in all investigative processes.
Desired:
- Ensure best management practices from banking, healthcare, fintech, and other industries to enhance insurance fraud detection frameworks.
- Benchmark and implement best practices in forensic review and fraud risk management.
- Act as Finance representative in internal forums, investigations, and fraud prevention initiatives of Organization.
E Skills Required:
Technical - Should have forensic capabilities in expense processing management
- Bachelor's degree in Accounting, Finance, Law, Criminology, or related field; advanced degree preferred.
- Professional certifications such as CFE (Certified Fraud Examiner), CISA, CPA, CAMS, or CFA highly desirable.
- 6-10 years of experience in forensic audits, fraud management, or risk management
- Proven cross-industry experience (e.g., NBFCs/ banking, healthcare, fintech, insurance).
- Strong knowledge of life insurance operations, fraud typologies, and regulatory frameworks.
- Expertise in digital forensic tools, data analytics, and audit methodologies.
- Exceptional communication and stakeholder management skills.
Incumbent Characteristics:
Essential Desired:
Qualification Graduate:
- Forensic course or Certified Fraud Examiner (CFE)
- CA / CFA/MBA
- Experience 6 - 10 years of experience in fraud risk, investigations, forensic accounting, or internal audit.
Industry : Banks, NBFCs, Insurance
(ref:iimjobs.com)
insurance jobs in mumbai since yesterday
AI Mode
All
News
Forums
Jobs
Short videos
Web
Flights
Images
Finance
Videos
Books
Maps
Shopping
Search tools
Feedback
Yesterday
Remote
Remote
Date posted
Job type
Date posted
Job type
Mumbai, Maharashtra ∙ Choose area
Jobs
Follow
Job postings
Saved jobs
Following
T
Tata AIA Life Insurance
Tata AIA Life Insurance Co Ltd
Mumbai, Maharashtra
via Trabajo.org
13 hours ago
Full–time
Deputy Manager - Digital Marketing Insurance
VRSamadhan
Mumbai, Maharashtra
via LinkedIn
20 hours ago
Full–time
Deputy Manager (Software Development ) Insurance
VRSamadhan
Mumbai, Maharashtra
via LinkedIn
20 hours ago
Full–time
Sr Director Acct Manager -South (Supports 2026 growth and GBM Inwards)
Aon
Mumbai, Maharashtra
via LinkedIn
17 hours ago
Full–time
No more jobs match your exact search. Try changing your terms or filters.
India
Raikaranpura, Rajasthan - From your device
Update location
Dark theme: off
Help
Feedback
Privacy
Terms
T
Tata AIA Life Insurance Co Ltd
Tata AIA Life Insurance
Tata AIA Life Insurance Co Ltd · Mumbai, Maharashtra · via Trabajo.org
13 hours ago
Full–time
Apply on Trabajo.org
Apply on Jobrapido.com
Job description
Key Result Areas
Essential - Review invoices/supporting documents submitted by Vendors/employees to determine authenticity/genuineness of such invoices/supporting documents for high value expense claims.
- Should have data analytics capability to identify collusion, abnormal trends/variances in particular section of vendors/employees based including but not limited to geography, hierarchy which is against the code of conduct/ethical practices.
- Implement and manage appropriate forensic tool/system and process to mitigate the Fraud Risk.
- Prepare and maintain Fraud Risk process manual with appropriate Fraud Risk indicators and controls to mitigate the same.
- Direct complex investigations into suspected fraud cases, ensuring thorough documentation and evidence preservation.
- Collaborate with fraud monitoring unit and legal teams to drive resolution and recommend corrective actions.
- Prepare detailed forensic review reports for senior management and other internal stake holders.
- Ensure compliance with regulatory requirements, industry standards, and company policies.
- Maintain confidentiality and integrity in all investigative processes.
Desired:
- Ensure best management practices from banking, healthcare, fintech, and other industries to enhance insurance fraud detection frameworks.
- Benchmark and implement best practices in forensic review and fraud risk management.
- Act as Finance representative in internal forums, investigations, and fraud prevention initiatives of Organization.
E Skills Required:
Technical - Should have forensic capabilities in expense processing management
- Bachelor's degree in Accounting, Finance, Law, Criminology, or related field; advanced degree preferred.
- Professional certifications such as CFE (Certified Fraud Examiner), CISA, CPA, CAMS, or CFA highly desirable.
- 6-10 years of experience in forensic audits, fraud management, or risk management
- Proven cross-industry experience (e.g., NBFCs/ banking, healthcare, fintech, insurance).
- Strong knowledge of life insurance operations, fraud typologies, and regulatory frameworks.
- Expertise in digital forensic tools, data analytics, and audit methodologies.
- Exceptional communication and stakeholder management skills.
Incumbent Characteristics:
Essential Desired:
Qualification Graduate:
- Forensic course or Certified Fraud Examiner (CFE)
- CA / CFA/MBA
- Experience 6 - 10 years of experience in fraud risk, investigations, forensic accounting, or internal audit.
Industry : Banks, NBFCs, Insurance
(ref:iimjobs.com)
💡 Quick Summary
Seeking a career-building opportunity? The Tata AIA Life Insurance position is now open for candidates interested in the Insurance sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Insurance is a plus.
