Deputy Manager - Risk Containment Job in Gandhinagar at Bajaj Finserv

Bajaj Finserv is hiring for the role of Deputy Manager - Risk Containment!

Responsibilities of the Candidate:

• Keep analytics for monitoring suspect transactions
• Report the findings within timelines to the senior management
• Investigate & Root Cause Analysis of fraud/dispute cases
• Analyze Direct Fraud Trends & Investigation/Action to be taken to limit the risks
• Minimize fraud losses to ensure robust portfolio health by owning central RCU shop end-to-end
• Ensure fraud loss metrics are as per targets decided by management
• Review and tracking of location visits by location RCU Managers
• Support Field team with relevant triggers received from central monitoring, for them to investigate
• Track investigation cases for closure
• Cause continuous improvement in RCU processes by working with a centralized back-end team to increase the fraud catch rate
• Ensure proper handholding on all Automation processes & RCU projects Continuously improvement on TAT
• Ensure error-free dashboards are circulated within a defined period
• Propose changes & suggestions in credit policy-location wise (whenever required)
• Drive all internal processes in a manner that the reporting of suspected frauds is timely, and fraud is caught before disbursal of loan to minimize fraud loss
  

Requirements:

• Graduation (BE/ BTech/ MCA, MBA (IT/ Operations) preferred)
• Should at least have 1-2 years of experience in similar industry
• Must have good knowledge of excel / tools like Power BI / SQL
• Good knowledge of Finance business