·
To
minimize fraud and operational risk in the state by effectively using Risk
consultants (agencies)
·
Identify
preventive measures to avoid any risk occurrence
·
Coordinate
& conduct investigation on various cases allocated & revert within
timelines
·
Proactively
identify issues /gaps in various processes and ensure mitigation & loop
closure
·
To
effectively manage risk agencies and to ensure that their competency skills are
upgraded as against evolving fraud trends
·
Initiating
governance action against erring entities post investigations
Key accountability:
- Effective
use of risk agency network and ensuring closure of investigation
cases within stipulated timelines without compromising on quality
- Ensure
issues are picked up in a proactive manner & necessary corrections are
made
- Create
network / coordinating with law enforcement agencies and also Hospitals/
industry level networks.
- Imparting
risk awareness/sensitization trainings across various branch locations /
departments.