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MANAGER – FRAUD INVESTIGATION UNIT @ UNIVERSAL SOMPO

0 Negotiable or Not Mentioned India, Mumbai 4 days ago universalsompo.com 160 Views

Universal Sompo is looking for an experienced Manager for our Fraud Investigation Unit located in Mumbai. This role is designed for a professional who possesses deep expertise in handling complex fraud cases from inception through to resolution. You will be expected to conduct thorough investigations, perform detailed case analysis, and prepare comprehensive reports that can be used for internal review and legal proceedings.

The candidate will act as a key liaison between internal departments and external stakeholders to ensure all investigative activities are coordinated and legally sound. A background in law is highly beneficial, as the role involves supporting legal actions and maintaining high standards of integrity. Please note that this position requires the candidate to be based in or relocate to Mumbai to manage on-site investigation activities effectively.

Key Requirements

4 to 6 years of hands-on experience in fraud investigation Proficiency in performing detailed case analysis Strong skills in report preparation and documentation Ability to handle end-to-end investigative processes Experience coordinating with internal and external stakeholders Ability to support legal proceedings and litigation A legal background is preferred and considered an advantage High level of integrity and professional ethics Willingness to relocate to Mumbai for the role Strong analytical mindset and attention to detail
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