Assistant Manager - Risk Containment Unit

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๐Ÿ“ Surat, Gujarat, IndiaFULL TIME
Skills as per JD

About this role

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

Frequently Asked Questions

Is the salary disclosed for the Assistant Manager - Risk Containment Unit position at Bajaj Finance?
The salary for this Assistant Manager - Risk Containment Unit role at Bajaj Finance is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Assistant Manager - Risk Containment Unit position at Bajaj Finance located?
This Assistant Manager - Risk Containment Unit role at Bajaj Finance is based in Surat, Gujarat, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Assistant Manager - Risk Containment Unit role at Bajaj Finance full-time or part-time?
This is listed as a FULL TIME position. It is posted as a Assistant Manager - Risk Containment Unit role at Bajaj Finance.
How do I apply for the Assistant Manager - Risk Containment Unit position at Bajaj Finance?
Click the "Apply Now" button on this page. You will be redirected to Bajaj Finance's official application portal hosted on peoplestrong where you can submit your application directly.
When was the Assistant Manager - Risk Containment Unit job at Bajaj Finance posted?
This Assistant Manager - Risk Containment Unit position at Bajaj Finance was posted on Jul 9, 2026. Apply as soon as possible โ€” early applications are often reviewed first.
Assistant Manager - Risk Containment Unit
Bajaj Finance
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