To minimize fraud & operational risk in the state by effectively using Risk consultants (agencies)
Preventive measures to be identified to avoid any risk occurrence,
Coordinate & conduct investigation on various cases allocated & revert within times
Proactively identify issues in various process and ensure mitigation & loop closure
To effective manage risk agencies to ensure the competence is updated w.r.t company needs
Actions to be initiated against erring entities post investigations
Key Accountability
Effective use of risk agency network and ensure investigation cases are closed within stipulated timelines
Ensure issues are picked up in a proactive manner & necessary corrections are made
Create network with law enforcement & Hospitals/Experts networks
Imparting risk awareness/sensitization trainings across the various branch locations
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