Branch Manager - Banking

As a Regional Investigation Manager at Aditya Birla Finance Limited, your role will involve the following responsibilities: - Networking and stakeholder management. - Flexibility for travel and on-ground for collection. - Technical proficiency in MIS and fraud systems. - Root Cause Analysis (RCA) and identification of gaps/fraud mitigating steps. - Providing qualitative report writing guidance to the team. - Ensuring compliance on RCU investigation activities. - Coordinating with the Legal team for filing Police Complaints & FIR. - Conducting Department Audit & Regulatory Compliance, including Internal Audit Score & Open Items. - Supervising MIS & Reporting activities, such as Incident, Cyber Fraud & verification Tracker maintenance, and bill processing. - Periodical data/dashboards preparation for Management, RMC, ORMC, ACB. - Creating and developing tracking MIS format for a concrete investigation repository. - Designing training & awareness material on fraud aspects for internal staff & public. - Conducting Learning & Development sessions, including Self Training & staff Training/awareness campaigns. - Participating in visits, training sessions, and meetings both internal and external. - Leading Branch and Location Risk Review. Aditya Birla Capital is committed to providing equal employment opportunities and prohibits discrimination based on various factors. Please be cautious of fraudulent activities such as job offers with service charges, security deposits, or processing fees, and fake URLs or websites pretending to represent reputable organizations. If you encounter any suspicious activity, you are encouraged to report it to the relevant law enforcement agencies. As a Regional Investigation Manager at Aditya Birla Finance Limited, your role will involve the following responsibilities: - Networking and stakeholder management. - Flexibility for travel and on-ground for collection. - Technical proficiency in MIS and fraud systems. - Root Cause Analysis (RCA) and identification of gaps/fraud mitigating steps. - Providing qualitative report writing guidance to the team. - Ensuring compliance on RCU investigation activities. - Coordinating with the Legal team for filing Police Complaints & FIR. - Conducting Department Audit & Regulatory Compliance, including Internal Audit Score & Open Items. - Supervising MIS & Reporting activities, such as Incident, Cyber Fraud & verification Tracker maintenance, and bill processing. - Periodical data/dashboards preparation for Management, RMC, ORMC, ACB. - Creating and developing tracking MIS format for a concrete investigation repository. - Designing training & awareness material on fraud aspects for internal staff & public. - Conducting Learning & Development sessions, including Self Training & staff Training/awareness campaigns. - Participating in visits, training sessions, and meetings both internal and external. - Leading Branch and Location Risk Review. Aditya Birla Capital is committed to providing equal employment opportunities and prohibits discrimination based on various factors. Please be cautious of fraudulent activities such as job offers with service charges, security deposits, or processing fees, and fake URLs or websites pretending to represent reputable organizations. If you encounter any suspicious activity, you are encouraged to report it to the relevant law enforcement agencies.