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Assistant Manager Risk Containment Unit
Assistant Manager Risk Containment UnitBajaj Finance Limited • Shimla, Himachal Pradesh, India
Assistant Manager Risk Containment Unit

Assistant Manager Risk Containment Unit

Bajaj Finance Limited • Shimla, Himachal Pradesh, India
12 days ago
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
  • 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

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    Risk Manager • Shimla, Himachal Pradesh, India

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