Magma General Insurance Limited | Senior Manager - IFCU
تفاصيل الوظيفة
Years of Experience - 9 + years of experienceData Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.Driving responsibility of Fraud Control Unit including investigation, Vigilance, risk assessment and process improvement for risk mitigationImplementation of corrective and preventive measures to plug process gap.Conducting investigating stemming from various internal and external referrals including Whistleblower, market intelligence.Having good knowledge in MS office esp. PowerPoint and M.S excelStrong Communication and Presentation skillCoordination with the legal team and compliance team in various matterCoordinating with external third-party vendors pertaining to investigation. AGG
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