Location Investigation Manager
A leading financial services conglomerate is seeking a Location Investigation Manager based in Maharashtra, India, to lead and manage location tracing and field investigation operations.
About the role
A prominent financial services organisation is looking for an experienced Location Investigation Manager to join its operations in Maharashtra, India. This role sits within the collections and risk management function, focusing on tracing and verifying the whereabouts of customers and assets.
The selected candidate will be responsible for overseeing location investigation activities, managing field investigation teams, and ensuring that tracing processes are carried out efficiently, accurately, and in compliance with applicable guidelines.
- Lead and supervise location tracing and field investigation operations
- Coordinate with internal teams to support collections and recovery efforts
- Ensure investigations are conducted within regulatory and organisational compliance frameworks
- Monitor team performance and drive productivity across investigation assignments
This is an opportunity for a results-driven professional with a background in field investigations, collections, or risk operations to take on a managerial role within a well-established financial services group.