Job Purpose

"This position is open with Bajaj Finance ltd."

Duties and Responsibilities

- Architect, Design and implement FRM solutions from the scratch

- Investigate fraud alerts received from multiple channels and generate rules/triggers to reduce/eliminate such frauds

- Develop fraud models to detect fraud and help in making strategies to prevent fraud

- Identify rules to be configured in FRM system to identify suspicious transactions

- Review of recent rules and modification of existing ones

- Network with Banks/Peers to understand fraud trends and setup detective/preventive controls

- Setup operational processes for investigation of frauds

- Liaise with field teams for legal action against the organized frauds

Required Qualifications and Experience





- Minimum experience of 5 - 6 years in Fraud Risk domain related to Cards & Payment products

- Experience on usage of data analytics in identification of fraud trends

- Experience with any of the leading Wallet company will be preferable

- Experience of working on FRM tools of NPCI, VISA & Mastercard

- Ready to travel to different locations as required for fraud investigations and actions

Locations

- Job Level: GB04

- Job Title: Senior Unit Manager - Education Loan, Risk, Risk

- Job Location Country: India

- State: MAHARASHTRA

- Region: West

- City: Pune

- Location Name: Pune Corporate Office - HO

- Tier: Megapolis

📌 Unit Manager - Education Loan/Senior Uni... (India)
🏢 Bajaj FinServ
📍 India