Employer Login | Partner Login | Candidate Login
WhatsApp Logo Chat us Call Logo Call us

Location Investigation Manager- Indore

Aditya Birla Group — Indore, BHARUCH

Apply Now
Experience 2-5 Years yrs
Age 21-35 yrs
Gender Both
Salary Not Disclosed LPA
Department Sales Loans
Product Loans

Job Description

Job Description – Location Investigation Manager

Enriching Lives Winning as ONE

 


 

ABC Company Info: 

Aditya Birla Capital Limited ("ABCL") is the holding company for the financial services businesses of the Aditya Birla Group. With subsidiaries/JVs that have a strong presence across Protecting, Investing and Financing solutions, ABCL is a financial solutions group that caters to the diverse needs of its customers across their life cycle. Powered by more than 38,000 employees, the businesses of ABCL have a nationwide reach with over 1300 branches, more than 2,00,000 agents/channel partners and various bank partners.

 

Aditya Birla Finance Limited: 

Aditya Birla Finance Limited (“ABFL”), a subsidiary of Aditya Birla Capital Limited, is among the leading well-diversified non-banking financial services company in India. ABFL offers customized solutions in the areas of personal finance, mortgage finance, SME finance, corporate finance, wealth management, debt capital markets and loan syndication.

 

What makes an ideal ABC Citizen?

At ABC, we are constantly on the lookout for individuals who resonate with our 5 core values of Speed, Passion, Integrity, Seamlessness and commitment and live them every day, while also understanding our vision. We believe in building leaders who thrive on challenges, take the onus of creating and sustaining strong teams, and forms strong networks as a result of effective relationship-building.

 

Role Details: 

 

Business

Aditya Birla Capital

Unit

Aditya Birla Finance Limited

Location

Mumbai

Role

Location Investigation Manager

Department

Risk and Legal

Eligibility Criteria

Bachelor or master’s degree, Experience in Collection for mid market/corporate

 

Required Skills & Competencies

 

Key Responsibilities: 

 

Monetary Savings

  1. Concluding the Investigation within reasonable period.
  2. Drafting & Releasing Investigation Report within TAT from the Investigation concluding date.
  3. Co-ordination with law enforcement agencies & industry.
  4. Monetary recovery form fraud cases as per penalty matrix.
  1. Mystery Shopping / Seeding.

Internal Control & Process

  1. Enhancements / Innovations / Initiatives - New Process changes, Automation, System.
  2. Root Cause Analysis (RCA), Identification of gaps / fraud mitigating steps. 
  3. Coordinate with Legal team for filing Police Complaints & FIR.
  4. Department Audit & Regulatory Compliance (Internal Audit Score & Open Items).
  1. Vendor Management.

Process Efficiency

  1. MIS & Reporting –

1. Incident, Cyber Fraud & verification Tracker maintenance & bill processing.

2. Periodical data / dashboard preparation for Management, RMC, ORMC, ACB 

  1. 'Driving Awareness Campaign along with L&D and Marketing Team.
  1. Creating training & awareness material on fraud aspect for internal staffs & public.

People Management

  1. Learning & Development - Self Training (4) & staff Training / awareness campaign
  2. Team Engagement / Management - Agency Collaboration, Team Huddle & Engagement, Co-ordination with internal Stakeholders
  1. Visit, Training & Meetings – Internal & External

 



------------------------------------------------------------------------------------

Disclaimer

 

 

Aditya Birla Capital is committed to provide equal opportunity to all in employment and prohibits discrimination or harassment in any form on the basis of race, colour, religion, ethnicity, age, gender, disability or any other characteristic protected by law. Diversity, Equity and Inclusion (DEI) is embedded in our recruitment policies based on our business needs and candidates meeting the eligibility criteria such as qualification, skills and experience.

 

 

 

Important

 

Frequently Asked Questions

What are the eligibility criteria for the Location Investigation Manager- Indore job at Aditya Birla Group?

Eligibility typically includes the qualifications and experience outlined in the job description above, with around 2-5 Years years of relevant experience expected for this role.

What are the primary responsibilities of a Location Investigation Manager- Indore at Aditya Birla Group?

The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Location Investigation Manager- Indore at Aditya Birla Group.

Is prior experience required for this position?

This role requires around 2-5 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.

What skills are important for this role?

Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.

How do I apply for the Location Investigation Manager- Indore role at Aditya Birla Group?

You can apply directly using the Apply Now button on this page, which will take you to Aditya Birla Group's application process for this role.