Lead - MFI Risk
Bajaj Finance · Pune · onsite · Posted 26d ago
Undisclosed3–4 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
This position is open with Bajaj Finance Ltd.
- To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure.
- Do analysis for monitoring suspect transactions.
- Report the findings within timelines to the senior management.
- Investigation Root Cause Analysis of fraud/dispute cases
- Analysis of Direct Fraud Trends Investigation/Action to be taken for limiting the risks.
- Ensure proper handholding on all Automation process RCU projects. Continuously improvement on TAT.
- Share trigger-based data at field for investigation and coordinate with them for timely closure
- Ensure error free dashboards are circulated within defined period
- Understand complete various processes and prepare data reports / Dashboard
- Daily/weekly/monthly fraud monitoring reports to prepared to minimize fraud.
- Coordination within RCU Field team (Rural + Urban) to ensure the field investigation is done in defined time.
- Propose new strategy for field and HO team to prevent malpractice.
- Propose changes in system and daily reporting in favor of RCU unit.
- Introduce new technology or new ways to control fraud.
- Risk Team: To understand and align on policy changes and ascertain impact
- Customer Service, Product and Sales Teams: To understand market challenges and recent fraud trend or complaints related to fraud.
- Business: To align on the RCU controls that directly impacts the business processes, including Cost, TAT or Customer Experience
- Vendors Channel Partners: - Need to connect specially with Business channel partners on fraud awareness / Providing training / for investigation point of view.
- Financial Dimensions: NA
- Total Team Size: 0
- Number of Direct Reports: 0
- Number of Indirect Reports: 0
- Number of Outsourced employees: 0
- Minimum Qualification: Graduation (BE/ BTech/ MCA, MBA (IT/ Operations) preferred)
- Work Experience: Should at least have 2-3 years of experience in similar industry.
- Must have Good Excel knowledge. Having SQL Power BI knowledge would be preferred.
- Good knowledge of Credit Card business.
Sourced from naukri
Skills
Customer ServiceCustomer ExperienceAutomationFraud MonitoringField InvestigationDashboardRoot Cause AnalysisPower BiSQLcredit cardoperationsSalesfinance
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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