Location FRMU Manager - Kolkata

Aditya Birla Group
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📍 Kolkata, West Bengal, India
Internal Audit MIS Reporting Audit Compliance Risk & Compliance fraud and risk management

About this role

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 financial 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

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 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
  • 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

 

3) 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 diverse set of customers - Retail, HNI, MSMEs, and Mid & Large Corporates through secured as well as unsecured loan products. The diverse range of lending products includes Retail Small Ticket Secured and Unsecured Loans, Unsecured Personal Loans, Unsecured Business Loans, Health & Education Loans, Digital B2B2C and B2B2B Small Ticket Loans, Small Business Secured Loans, Loans Against Property (LAP), Lease Rental Discounting (LRD), Construction Finance (to Real Estate Developers), SME Loans, Capital Markets Loans (Loan Against Shares), Supply Chain Finance, Mid and Large Corporate Loans, and Infrastructure Finance loans. ABFL also has a Wealth Management division. 


ABFL is rated “AAA” by India Ratings, ICRA and CARE (reaffirmed in 2020). ABFL secured the ABG Business Excellence Award in 2017 (Silver), and 2015 (Bronze), and multiple other Awards on forums like CII.

 

Job context:

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.

 


4) Key Result Areas: 

Key Result Areas 

Supporting Actions 


Monetary Savings

  1. Hit Rate in %age (Basis S&S and Hunter) (Sample to Hit Ratio)
  2. Fraud Savings in Amount i.e. Loan Amount (Basis S&S and Hunter and Saving from Market Alert and Multiple Funding)
  3. Efficiency & Verification Cost - % of Files Sampled

Internal Control & Process

  1. Enhancements / Innovations / Changes suggested / implemented - Initiatives - New Process changes, Automation, System
  2. Default Backtracking for Document Fraud - Conversion% (FTD)
  3. Department Audit & Regulatory Compliances (Internal Audit Score & Open Items)
  4. MIS & Reporting

Process Efficiency

  1. RCU Vendor coordination for RCU reports
  2. Quarterly RCU Vendor visit 
  3. Vendor Bill preparation and assessment 
  4. Drive TAT (Sampling & Screening {S&S} & Hunter)

People Management

  1. Learning & Development - Self Training (4) & Vendor staff Training - (1 Training / Month / Location for sampler) + (1 Visit / Qtr / Vendor at Vendor Premises)
  2. Team Management - Agency Collaboration, Team Huddle & Engagement, Co Ordination with internal Stakeholders - Annual 12 Monthly Meetings 5%

Frequently Asked Questions

Is the salary disclosed for the Location FRMU Manager - Kolkata position at Aditya Birla Group?
The salary for this Location FRMU Manager - Kolkata 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 Location FRMU Manager - Kolkata position at Aditya Birla Group located?
This Location FRMU Manager - Kolkata role at Aditya Birla Group is based in Kolkata, West Bengal, 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 Location FRMU Manager - Kolkata 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 Location FRMU Manager - Kolkata job at Aditya Birla Group posted?
This Location FRMU Manager - Kolkata position at Aditya Birla Group was posted on Aug 5, 2026. Apply as soon as possible — early applications are often reviewed first.
Location FRMU Manager - Kolkata
Aditya Birla Group
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