Assistant Manager - Risk Containment Unit
Bajaj Finance · Pune · onsite · Posted 62d ago
Undisclosed1–2 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
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,.
Duties and Responsibilities - 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
- 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
- Any Graduate/post-graduate degree. Good understanding of Payment business
- 1.1-2 years of experience with NBFC/Banks in calling and/OR document verification
- 2.Experience in Advanced Excel
- 3.Must be familiar with SFDC
Sourced from naukri
Skills
Fraud ManagementAdvanced Excelbusiness dataPortfolio MonitoringMonthly ReportsOnboardingRisk ManagementoperationssalesforcefinanceNBFC
About Bajaj Finance
Bajaj Finance
NBFC
64.1k+
employees
1987
39 years old
Pune, Maharashtra
India
About
Bajaj Auto Finance offers Two Wheeler loans, Three Wheeler loans & Quote Loan at low-interest rates.
Industries
NBFCFinancial Services
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