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Bajaj Finserv logo

Assistant Manager - Risk Containment Unit, Investigation, Consumer

2 - 3 years

8 - 9 Lacs

Moga

Posted:2 days ago| Platform: GlassDoor logo

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Skills Required

risk finance service transactions

Work Mode

On-site

Job Type

Part Time

Job Description

    Risk Containment UnitMoga
    Posted On
    07 Jun 2025
    End Date
    07 Jun 2026
    Required Experience
    2 - 3 Years

BASIC SECTION

Job Level

GB02

Job Title

Assistant Manager - Risk Containment Unit, Investigation, Consumer

Job Location

Country

India

State

PUNJAB

Region

North

City

Moga

Location Name

Moga

Tier

Tier 3

Skills

SKILL

SKILLS AS PER JD

Minimum Qualification

OTHERS

JOB DESCRIPTION

Job Purpose

“This position is open with Bajaj Finance ltd.”

Duties and Responsibilities

Investigate disputes/alerts received from FRM or Customer Service channels and decipher modus operandi
  • Contribute towards specialized rules in FRM basis investigation of cases

  • Liaise with sponsor banks of Payer/Payee to reverse the transactions, blocking of accounts etc.

  • Liaise with legal team/field RCU team for reverts on legal complaints

    • Required Qualifications and Experience

    Minimum experience of 2 – 3 years in Fraud Risk domain related to Cards & Payment products
  • Preferable experience with any of the leading Wallet company

  • Experience of working on FRM tools of NPCI, VISA & Mastercard

  • Ready to travel to different locations as required for fraud investigations and actions

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