Job Description:Greetings from HDFC Life !!! Job Location : Lucknow Regional Office& amp nbsp Overall purpose of the Job To monitor Risks Management Activities of the Company including Fraud Investigations. Job Responsibilities : Random Sampling of New Business Proposal on predefined parameters to filter risk at the initial levels. Investigation on specific areas of Malpractice as referred by different functions. Take action against the erring person as per the Code of Conduct of the company. To review and update the Malpractice Matrix on regular basis. Identifying new operational risk areas through regular analysis, etc. To monitor and handle:Fraud Investigations ,Whistle Blower cases and Other Investigations. Ensure that the investigations are completed in time and necessary actions as per the Malpractice Matrix are taken against the erring individuals. Monitoring and controlling the work done by the Risk verification agencies regularly. Ensure that the quality of the reports submitted by the agency is good. Identify new agencies for conducting verification' s. Candidate Requirement : Graduate in any stream with minimum 3 - 6 years Experience into Risk Management and Fraud Investigation. Preferred Industry : Banking / Insurance .