CategoryDetails

Monetary Savings RCU Fraud Investigation –Ensure fraud cases are investigated and investigation reports submitted to respective units for end-to-end tracking & closure.

- TAT for filing Investigation Report from the date of concluding the investigation.

- TAT for concluding the investigation from the date of incident reporting.

Cyber Fraud –

- Ensure all third-party cyber fraud cases are reviewed & investigated if there is recent modus operandi, identify gaps & implement fraud prevention measures.

- Regular coordination with GRT, Marketing, Infosec (Paladion) and Legal Team as & when required.

Internal Control &

- Process

Fraud Mitigation –

- Root Cause Analysis (RCA), identification of gaps, suggestion & implementation of fraud mitigation steps for prevention of fraud recurrence & coordination with law enforcement.

- Department Audit &
- Regulatory Compliances (Internal Audit Score &
- Open Items).

Process Efficiency MIS &

- Reporting –





- Incident Tracker maintenance & complete updation on a daily basis.

- Cyber Fraud Tracker maintenance & complete updation on a daily basis.

- Monthly dashboard to be prepared along with Quarterly / Half-Yearly &
- Annual data to be submitted to the Management, RMC, ORMC, ACB via presentations and coordination with ORM &
- Compliance team for the same.

- Maintaining tracker for all documents sent for verification as part of investigation & vendor report delivery along with vendor bill clearance.

- Attempted fraud transaction review and submission to Compliance (ML tracker).

People Management 1. Learning &

- Development and Team Management – Self Training (4) &
- Off-role staff Training (1 Training / Month), Team Huddle &
- Engagement, Coordination with internal stakeholders, Annual 12 Monthly Meetings.

📌 Location Investigation Manager (Uttar Pradesh)
🏢 Aditya Birla Capital
📍 Uttar Pradesh