Location Investigation Manager- Indore
IndoreFull-timeMid levelPosted 3 months ago
Mid-level finance role at Aditya Birla Group in Indore.
About the role
India, Madhya Pradesh, Benchmark Park, Indore Job Description – Location Investigation Manager 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.
What you'll do
- Concluding the Investigation within reasonable period
- Drafting & Releasing Investigation Report within TAT from the Investigation concluding date
- Co-ordination with law enforcement agencies & industry
- Monetary recovery form fraud cases as per penalty matrix
- Mystery Shopping / Seeding
What you need
- MIS reporting
- Reporting
- Internal controls
- Internal audit
- Root cause analysis
- Learning and development
Good to have
- Wealth management
- Capital markets