Location Investigation Manager- 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
• Any graduate

Good to have

• Wealth management
• Capital markets