Area Investigation Manager - Gold Loan
GoregaonFull-timeMid levelPosted 2 months ago
Mid-level finance role at Aditya Birla Group in Goregaon. Needs a degree.
About the role
The Area Investigation Manager is responsible for leading fraud risk investigations related to the Gold Loan portfolio across the assigned region. The role focuses on detection, investigation, prevention, and mitigation of fraud incidents involving gold loans, including fake gold pledges, collateral substitution, employee collusion, documentation fraud, identity fraud, valuation irregularities, and operational lapses.
What you'll do
- Responsible for leading fraud risk investigations related to the Gold Loan portfolio across the assigned region
What you need
- MIS reporting
- Risk management
- Insurance
- Vendor management
- Valuation
- Reporting