Development of Anti-Fraud program to ensure overall reduction in incidence of Fraud in the
organization. Ensure that overall Fraud risk is under control with proactive planning and actions
on the ground.
Ability to grasp the changing business challenge and proactively plan for mitigation steps.
Development of Investigators across the country and have a high level of engagement with
Carry out training on AFT, surprise audits etc.
Responsible for fraud related field investigations planning, deployment and effectiveness.
Manage the team and ensure there is proper guidance provided to team.
Must support the Fraud Detection & Prevention Unit (FDPU) in their regular activities
Co-ordination with Legal & Enforcement Authorities.