Location Investigation Manager

Rising Sun Business Solutions

New Delhi

Not disclosed

Work from Office

Full Time

Min. 1 year

Job Details

Job Description

Location Investigation Manager - Delhi | Aditya Birla Finance Limited | Financial Services

Monetary Savings a. Concluding the Investigation within reasonable period. b. Drafting & Releasing Investigation Report within TAT from the Investigation concluding date. c. Co-ordination with law enforcement agencies & industry. d. Monetary recovery form fraud cases as per penalty matrix. e. Mystery Shopping / Seeding.

Internal Control &

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

Process Efficiency a. MIS & Reporting – 1. Incident, Cyber Fraud & verification Tracker maintenance & bill processing. 2. Periodical data / dashboard preparation for Management, RMC, ORMC, ACB b. 'Driving Awareness Campaign along with L&D and Marketing Team. c. Creating training & awareness material on fraud aspect for internal staffs & public.

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

Job role

Work location

Delhi

Department

Banking / Insurance / Financial Services

Role / Category

Banking Operations

Employment type

Full Time

Shift

Day Shift

Job requirements

Experience

Min. 1 year

About company

Name

Rising Sun Business Solutions

Job posted by Rising Sun Business Solutions

This job has expired