Assistant Manager - Risk Containment Unit
Assistant Manager - Risk Containment Unit
Posted on :
19-08-2025
Employer Active
1 Vacancy
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Job Description
To manage and optimize the risk and Fraud management process for payments business of Bajaj Finance Limited covering full lifecycle from Onboarding Risk to transactions/ lifecycle risk management. The role is responsible for investigation analysis actioning and reporting of merchants for mitigation of risk.
Completely own the risk and fraud management function for Payments business of Bajaj Finance Limited for Acquiring QR business
Acquiring QR risk management through Onboarding checks Transaction Monitoring and Portfolio monitoring
Daily review of risk triggered cases basis transaction pattern business data verification and calling for early identification
Update system for action taken basis review
Prepare daily/weekly/monthly reports on trends thresholds and efficiency
Maintain close coordination with business operations data team for review of existing processes/ data points and to use them from mitigating fraud risk by getting controls implemented
Following decisions are taken by the role:
Decide on the quality of the merchant basis transaction pattern or business documents
Deactivation/Reactivation of merchants basis data available
nsure 100% monitoring with zero error
Handling of special situations with quick thinking and instant action
Constant monitoring to improve process efficiency
a)Qualifications
Any Graduate/post-graduate degree. Good understanding of Payment business
Work Experience
1.1-2 years of experience with NBFC/Banks in calling and/OR document verification
in Advanced Excel
be familiar with SFDC
Required Experience:
Manager
Employment Type
Full-Time
Key Skills
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