1) 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 ficial 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

24 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 Important 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
- Coordination with all stake holders
- Pre& Post Disbursal Checks
- Verification of Nonstarter 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 Fice Limited ("ABFL") is a lending subsidiary of Aditya Birla Capital Limited. ABFL is registered with RBI as a Systematically Important NonDeposit accepting NonBanking Fice Company (NBFC). ABFL is one of the top private diversified NBFCs in India. As of 31Dec 20, ABFL has a panIndia presence with 91 branches and a lending book of Rs. 45, 560 Crores.

ABFL offers endtoend lending solutions to a diverse set o

📌 Location FRMU Manager (New Delhi)
🏢 Aditya Birla Insulators
📍 New Delhi