AVP- Fraud Control Unit

Key Responsibilities:

• Driving responsibility of Fraud Control Unit including investigations, vigilance, Risk assessment and process improvements for risk mitigation, Implementation of detective, corrective and preventive measures to plug process/design gaps.
• Conducting Investigations stemming from a variety of internal and external referrals including whistle blowers, market intelligence.
• Data analytics to detect frauds or trends.
• Leading team of investigators and local ethics counsellors in investigation of misconduct/ethical matter. Coordination with legal team and compliance team in various matters.
• Imparting training to drive risk alertness and high integrity culture among employees.
• Recovery of misappropriated amounts from employees/vendors.
• Strong public speaking and presentation skills, comfortable working in a fast paced, dynamic, start-up culture; proven exposure of working off hours, weekends and holidays to support emergency matters.
• Brings a well-developed network of contact in Government sector across law enforcement institutions.
• Skilled in conceptualizing, formulating and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines and standard government norms.
• Successfully investigated and remained associated with numerous important cases of national and international ramifications while working in the Special Crime Branch of Central Bureau of Investigation (CBI).

LLB

**This position may have in-office requirements depending on candidate location.**

At Liberty Mutual, our purpose is to help people embrace today and confidently pursue tomorrow. That’s why we provide an environment focused on openness, inclusion, trust and respect. Here, you’ll discover our expansive range of roles, and a workplace where we aim to help turn your passion into a rewarding profession.   

Liberty Mutual has proudly been recognized as a “Great Place to Work” by Great Place to Work® US for the past several years. We were also selected as one of the “100 Best Places to Work in IT” on IDG’s Insider Pro and Computerworld’s 2020 list. For many years running, we have been named by Forbes as one of America’s Best Employers for Women and one of America’s Best Employers for New Graduates—as well as one of America’s Best Employers for Diversity. To learn more about our commitment to diversity and inclusion please visit: https://jobs.libertymutualgroup.com/diversity-equity-inclusion/

We value your hard work, integrity and commitment to make things better, and we put people first by offering you benefits that support your life and well-being. To learn more about our benefit offerings please visit: https://LMI.co/Benefits  

Liberty Mutual is an equal opportunity employer. We will not tolerate discrimination on the basis of race, color, national origin, sex, sexual orientation, gender identity, religion, age, disability, veteran’s status, pregnancy, genetic information or on any basis prohibited by federal, state or local law. 

Fair Chance Notices

• California
• San Francisco
• Los Angeles
• Philadelphia