Job Purpose

Job Purpose Description

Job Purpose:

The role is responsible for handling the team of RCU agency samplers and assist them 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.

Dimensions:
Business Units

ABFL

Products

All ABFL Products

Geography

2-4 LRM in one RCU Hub - (Kolkata, Bhubaneshwar), (Delhi, Chandigarh, Jaipur, Lucknow), (Chennai, Coimbatore, Bengaluru, Secunderabad), (Mumbai, Ahmedabad, Indore, Pune)

Department Workforce Number

Total No. of Direct Reporting Team Members: 1 to 3

Other Quantitative and Significant Parameters for the job:
Supervising Screening & Sampling Exercise
Time circulation of MIS/Reports/Dashboard
Unusual Event (UEs) & Case Investigation




Supporting Area Managers in conducting trainings with stakeholders / vendors.
Vendor Billing data preparation and quality checks
ML Tracker preparation
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
Good listeners & Critical Thinking
Networking
Open to outstation travel
Communication, presentation and Reporting skills
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 branches and a lending book of Rs. 45,560 Crores.

ABFL offers end-to-end lending solutions to a divers

📌 Location FRMU Manager (India)
🏢 Aditya Birla Capital
📍 India