Manager- Special Investigation Unit

Location: Gurgaon
Discipline: Legal, Risk & Compliance, Legal Affairs
Job type: Permanent
Contact name: Kajol Gupta

Contact email:
Job ref: 37400
Published: 3 days ago

  Senior Manager/ Chief Manager–Special Investigation (3+Years Exp)

Location: Gurgaon

Summary: Looking for a candidate having experience intoFraud Investigation and Dealing with law enforcement agencies (Police)

Your Future Employer:


  1. Responsible for keeping fraudulent and non-compliant activities under control

  2. Managing Investigations for Controlling Mortality and reduction in Crude Death Rate

  3. Managing Investigations of early and suspicious claims (referred by Claims Team) through Agencies / visiting hospitals for cracking claims nexus

  4. Conducting Field Verifications on leads shared by Underwriting Risk Management Unit

  5. Investigating any Fraud / Misappropriation of Fund, Financial embezzlement and recovery from cases in the Region

  6. Responsible for regularly visit branches in the region and coordinate with Stakeholders (Sales / Ops / HR/ L&D) for quality control of business logged via conducting awareness sessions, data analytics, etc

  7. Trend Analysis and Proactive Investigations and Training sessions

  8. Coordinating with law enforcement agencies and establishing contacts with police officers for managing local issues

  9. Ensuring record maintenance of all investigation reports for future review purposes

Requirements –

  1. Demonstrated skills in fraud detection /employee investigation / monitoring/ Specialist in Document and Signature forensics/ Handwriting expert shall be preferred

  2. Bachelors degree in any discipline

  3. 3 - 5 years of relevant experience in Fraud Investigation and Dealing with law enforcement agencies (Police)

  4. Highly proficient in the Microsoft Office Suite (particular expertise in Excel and PowerPoint is required)



  1. An opportunity to define, lead and coordinate the Research for the company

  2. An opportunity to work with clients closely

  3. A high-performance culture with phenomenal career progression


 If you think this role is aligned with your career, kindly write me an email along with your updated CV for a confidential discussion on the role


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