
JITENDRA KUMAR GARTIA, LLB, CIAFP, LIII
Customer Service Manager

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About me
Chief Manager- Fraud Prevention and Control Unit at Max Life Insurance Company Limited
Education

Gangadhar Mehar College, Sambalpur
-Bachelor of Commerce (B.Com.)
Govt Boys High School Burla
-HSC Mathematics
Lala Lajpat Rai College Of Law
-Bachelor of Laws (LL.B.) LLB
Insurance Institute of India
2017 - 2017Certified Insurance Anti Fraud Professional (CIAFP) Academic and practical aspects of fraud fighting,detection, investigation and fraud prevention.Course jointly offered with North American Training Group(NATG)

Achromic
2020 - 2020Certificate Course on How to Prevent White Collar Crimes and Cyber Crime White Collar Crime and Cyber Crime
Risk Pro & Udemy
2020 - 2020Forensic Accounting and Fraud Investigation
Insurance Institute of India
2014 - 2014Licenciate Licenciate
Sambalpur University
-Postgraduate Degree Business/Commerce, General
Sambalpur University
-MCOM
Experience

Avalon Resorts, Mussoorie
Apr 2001 - Jun 2007Customer Service Manager
ICICI Prudential Life Insurance Co.Ltd
Jul 2007 - Oct 2017• Monitoring risk assessment, which involves analyzing risks as well as identifying, describing and estimating the operational risks affecting the business.• Conducting claim and preclaim investigation.• Registering FIR for all fraud proven cases.• Visiting the Red branches• Accurate and timely delivery of risk reports to senior management• Provide support, education and training to staff to build risk awareness within Odisha• Conducting audits of policy and compliance to standards, including liaison with internal and external auditors. Show less • Approval of all valid Claims and repudiation of all invalid Claims within financial limits.• Create Claims paying and Claims investigation guidelines for Claims Assessors and thereby implementing and monitor them.• Identify specific Investigators for conducting the Investigation based on their expertise and experience• Liaise with the Investigators for seeking regular updates on the cases assigned and thereby giving them the directions for Investigation.• Monitor Investigator’s performances and provide timely feedbacks to the investigators.• Monitor that all legal, regulatory, and best practice standards updated in the internal policies and procedures are adopted by the Claims Assessors• Ensuring all customer communication letters relating to claims are prepared and dispatched.• Coordination with the operational Functional Heads for collation of data pertaining to the service timelines Show less • Handled Ludhiana super branch and Malerkotla spoke with a team of 5 CSEs, 3 BIC and 3 CPAs.• Assessing customer feedback, evaluating the areas of improvement & providing feedback to the associates on improvement & achieving customer satisfaction matrices.• Supervising branch level operations, including service, DOPS, Underwriting and other initiatives .• Strongly adherence of the AML & KYC guidelines in order to avoid the compliance issues.• To do the vigilance underwriting so that the risk pertain to the various policies can be ascertain.• Leading the team and managing desired productivity levels for the team.• Resolving the issues of the customer & guide them according to their needs.• Maintaining the good relationship with the internal customer by providing the quality services. Show less
Operational Risk Manager
Sept 2015 - Oct 2017Manager Claims Investigation
Feb 2014 - Aug 2015Customer Service Manager
Jul 2007 - Jan 2014

Max Life Insurance Company Limited
Nov 2017 - nowChief Manager- Fraud Prevention and Control Unit
Oct 2022 - nowSenior Manager Fraud Prevention and Control Unit
Apr 2022 - Nov 2022Senior Manager Compliance - SIU
Apr 2020 - Mar 2022Compliance Manager
Nov 2017 - Apr 2020
Licenses & Certifications

Licenciate
Insurance Insitute of India- View certificate

Finance Foundations: Risk Management
LinkedInMar 2025 - View certificate

Nano Tips to Sharpen Your Critical Thinking with Shadé Zahrai
LinkedInMar 2025 - View certificate

The New Age of Risk Management Strategy for Business
LinkedInFeb 2025 - View certificate

Strategic Project Risk Management
LinkedInMar 2025 - View certificate

Power BI Essential Training
LinkedInMar 2025 - View certificate

Storytelling to Influence Leadership and Decision Makers
LinkedInFeb 2025 - View certificate

Transform Your Personal Brand
LinkedInMar 2025 - View certificate

Learning Data Analytics Part 2: Extending and Applying Core Knowledge
LinkedInMar 2025 - View certificate

Getting Started with AI and Machine Learning
LinkedInFeb 2025
Volunteer Experience
District Representative, RI dist 3260
Issued by Rotary International on Mar 2001
Associated with JITENDRA KUMAR GARTIA, LLB, CIAFP, LIII
Languages
- enEnglish
- orOriya
- puPunjabi
- hiHindi
- beBengali
- maMarathi
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