TSI - Patiala
Aditya Birla Group
Area Investigation Manager - Delhi
About this role
| Category | Details |
|---|---|
| Monetary Savings | RCU Fraud Investigation –Ensure fraud cases are investigated and investigation reports submitted to respective units for end-to-end 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 third-party cyber fraud cases are reviewed & investigated if there is new 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 maintenance & complete updation on a daily basis. 2. Cyber Fraud Tracker maintenance & complete updation on a daily basis. 3. Monthly dashboard to be prepared along with Quarterly / Half-Yearly & 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) & Off-role staff Training (1 Training / Month), Team Huddle & Engagement, Coordination with internal stakeholders, Annual 12 Monthly Meetings. |
Frequently Asked Questions
Is the salary disclosed for the Area Investigation Manager - Delhi position at Aditya Birla Group?
The salary for this Area Investigation Manager - Delhi role at Aditya Birla Group is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Area Investigation Manager - Delhi position at Aditya Birla Group located?
This Area Investigation Manager - Delhi role at Aditya Birla Group is based in Barakhamba Road, Delhi, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
How do I apply for the Area Investigation Manager - Delhi position at Aditya Birla Group?
Click the "Apply Now" button on this page. You will be redirected to Aditya Birla Group's official application portal hosted on peoplestrong where you can submit your application directly.
When was the Area Investigation Manager - Delhi job at Aditya Birla Group posted?
This Area Investigation Manager - Delhi position at Aditya Birla Group was posted on Aug 20, 2026. Apply as soon as possible — early applications are often reviewed first.
Area Investigation Manager - Delhi
Aditya Birla Group
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