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Bajaj Finserv
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Assistant Manager - Risk Containment Unit, Prevention, B2C

Assistant Manager - Risk Containment Unit, Prevention, B2C

Bajaj Finserv

1 - 2 years

8 - 9 Lacs

Gwalior

Posted:2 days ago| Platform: GlassDoor logo

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Skills Required

risk management payments finance onboarding analysis reporting checks monitoring portfolio data verification reports efficiency coordination controls excel

Work Mode

On-site

Job Type

Part Time

Job Description

Risk Containment UnitGwalior

Posted On

02 Aug 2025

End Date

02 Aug 2026

Required Experience

1 - 2 Years

BASIC SECTION

Job Level

GB02

Job Title

Assistant Manager - Risk Containment Unit, Prevention, B2C

Job Location

Country

India

State

MADHYA PRADESH

Region

North

City

Gwalior

Location Name

Gwalior

Tier

Tier 2

Skills

SKILL

SKILLS AS PER JD

Minimum Qualification

OTHERS

JOB DESCRIPTION

Job Purpose

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

Key Decisions / Dimensions

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

Major Challenges

nsure 100% monitoring with zero error  Handling of special situations with quick thinking and instant action  Constant monitoring to improve process efficiency

Required Qualifications and Experience

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 2. Experience in Advanced Excel 3. Must be familiar with SFDC

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Assistant Manager - Risk Containment Unit, Prevention, B2C