Area Investigation Manager - Mumbai
GoregaonFull-timeMid levelPosted 2 months ago
Mid-level sales role at Aditya Birla Group in Goregaon. Needs a degree.
About the role
Category Details Monetary Savings RCU Fraud Investigation – Ensure fraud cases are investigated and investigation reports submitted to respective units for end-to-end tracking & closure. 1. TAT for filing Investigation Report from the date of concluding the investigation. 2. TAT for concluding the investigation from the date of incident reporting.
What you'll do
- Ensure all third-party cyber fraud cases are reviewed & investigated if there is new modus operandi, identify gaps & implement fraud prevention measures. 2
What you need
- Internal audit
- MIS reporting
- Credit risk
- Compliance
- Risk management
- Root cause analysis
Good to have
- Internal controls
- Machine learning
- Learning and development