24 Aug
|
Aditya Birla Insulators
|
New Delhi
24 Aug
Aditya Birla Insulators
New Delhi
Category Details Monetary Savings RCU Fraud Investigation Ensure fraud cases are investigated and investigation reports submitted to respective units for endtoend tracking & closure.
1. TAT for filing Investigation Report from the date of concluding the investigation.
2. TAT for concluding the investigation from the date of incident reporting.
Cyber Fraud
1. Ensure all thirdparty cyber fraud cases are reviewed & investigated if there is current modus operandi, identify gaps & implement fraud prevention measures.
2. 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
1. Incident Tracker maintece & complete updation on a daily basis.
2. Cyber Fraud Tracker maintece & complete updation on a daily basis.
3. Monthly dashboard to be prepared along with Quarterly / HalfYearly & Annual data to be submitted to the Management, RMC, ORMC, ACB via presentations and coordination with ORM & Compliance team for the same.
4. Maintaining tracker for all documents sent for verification as part of investigation & vendor report delivery along with vendor bill clearance.
5. Attempted fraud transaction review and submission to Compliance (ML tracker). People Management 1. Learning & Development and Team Management Self Training (4) & Offrole staff Training (1 Training / Month), Team Huddle & Engagement, Coordination with internal stakeholders, Annual 12 Monthly Meetings.
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📌 Area Investigation Manager (New Delhi)
🏢 Aditya Birla Insulators
📍 New Delhi