Assistant Manager - Risk Containment Unit

Bajaj Finserv


Date: 3 weeks ago
City: Moga, Punjab
Contract type: Full time
Location Name: Moga

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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