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Area Investigation Manager - Gold Loan

Aditya Birla Group·Goregaon, Maharashtra

Pay not statedMid levelFull-time

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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
  • Any graduate

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