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Urgent Candidates for Manager - Risk Containment Unit

2.00 to 5.00 Years   Pune   15 Dec, 2022
Bajaj Finserv Lending Ltd
Job LocationPune
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / Tax
EmploymentTypeFull-time

Job Description

    * Duties and Responsibilities - 1. Planning Review of existing data of identified frauds and disputed to assess new rules/models that can optimize the fraud control process for Credit Card Transactions Work with Partner on agreed SLAs and rule modifications in their system Set up the process and triggers to provide final assessment on suspected transactions 2. Execution Risk monitoring for new merchants onboarding for Payment Gateway EDC or QR Monitor real time queues and identify high risk transactions within the business portfolio Observe customer transactions to identify fraudulent activity such as account take over friendly fraud theft and similar other risks Manage the process of holding settlements timely for suspected and identified fraud transactions Should be able to multi-task and manage monitoring for both Issuance and Acquiring processes Report fraudulent transactions to the regulatory authority e.g. PPI reports STRs etc. Determine existing fraud trends by analyzing accounts and transaction patterns Identify system improvements to prevent fraudulent activities 3. Team management and coaching * Major Challenges - New process setup liaison with multiple participants in the flow Manual processes initially that needs to be automated * Key Decisions / Dimensions - Merchant deactivations and settlement hold/deferral , * a) Qualifications Minimum Qualification: MBA (IT/ Operations) preferred b) Work Experience Minimum 2+ years of experience in Payments frauds risk Exposure to both Onboarding and Transactional Fraud Risk Management Logical reasoning Acumen to understand fraud trends and setup detective/preventive controls

Keyskills :
fraud controlcorporate liaisonrisk monitoringprocess setuprisk management

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