Assistant Manager Risk Containment Unit

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

Required Experience :

Manager

Key Skills

Arm,Risk Management,Financial Services,Cybersecurity,COSO,PCI,Root cause Analysis,COBIT,NIST Standards,SOX,Information Security,RMF

Employment Type : Full-Time

Experience : years

Vacancy : 1