Designation: NA

Location: India Bihar Patna

Organization: Financial Services
Job Description:
1) Job Purpose:

The role is responsible for handling the team of Location RCU Managers and assist them in managing the RCU Agency Manpower in Identifying document manipulation and critical frauds. Optimizing sampling and ensure minimal fraud loss. To maintain TAT enhance support to the Business Goals. Effective liasoning with risk managers and peers in other financial institutions. To ensure continuous improvement of the RCU screening and sampling system and conduct Stakeholders, meet, Trainings & Fraud awareness sessions.

2) Dimensions:
- Business Units

ABFL
- Products

All ABFL Products
- Geography

Location/HUB
- Department Workforce Number

Total No. of Direct Reporting Team Members: 1 to 3
- Other Quantitative and Important Parameters for the job:
- Managing Screening & Sampling Exercise with support of RCU Agency Manpower.
- Ensuring Timely circulation of MIS/Reports/Dashboard
- Unusual Event (UEs) & Case Investigation




- Supporting Location Managers in conducting training with stakeholders / vendors.
- Cross Validation Vendor Billing data prepared by Location Managers and quality checks.
- ML Tracker preparation
- Managing 1st of escalation & Co-ordination with all stake holders
- Pre-& Post Disbursal Checks
- Verification of Non-starter cases.
- Qualitative parameters
- Truthful & Integrity
- Analytical bend of mind
- Investigative skills & Eye for detail
- Positive listeners & Critical Thinking
- Networking
- Open to outstation travel
- Communication, presentation and Reporting skills
3) Job Context & Major Challenges:

Organizational Context:

Aditya Birla Finance Limited ("ABFL") is a lending subsidiary of Aditya Birla Capital Limited. ABFL is registered with RBI as a Systematically Important Non-Deposit accepting Non-Banking Finance Company (NBFC). ABFL is one of the top private diversified NBFCs in India. As of 31-Dec’20, ABFL has a pan-India presence with 91 b

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