| Company | Bajaj Finance Limited |
| Job ID | JR00228145 |
| Job Title | Assistant Manager – Risk Containment Unit (Deputy Manager – Risk Containment Unit, Prevention, SME) |
| Department | Risk Containment Unit |
| Job Level | GB02 |
| Location | Meerut, Uttar Pradesh, India |
| Region | North |
| Tier | Tier 1 |
| Posted On | 01 Aug 2026 |
| Application End Date | 01 Aug 2027 |
| Experience Required | 1–2 Years |
| Minimum Qualification | Any Graduate / Post Graduate |
| Preferred Skills | Risk Management, Fraud Detection, Advanced Excel, SFDC, Document Verification, Calling, Payment Business Knowledge |
| Job Purpose | Manage and optimize risk & fraud management for Bajaj Finance’s Payments (Acquiring QR) business, including onboarding, transaction monitoring, portfolio monitoring, investigation, reporting, and fraud mitigation. |
| Key Responsibilities | • Own risk & fraud management for QR Acquiring business.• Perform onboarding checks, transaction monitoring, and portfolio monitoring.• Review risk-triggered cases based on transaction patterns.• Verify business data and conduct merchant calls.• Update systems with actions taken.• Prepare daily, weekly, and monthly MIS reports.• Coordinate with business, operations, and data teams to strengthen fraud controls. |
| Key Decisions | • Assess merchant quality based on transactions and documents.• Decide merchant deactivation/reactivation based on risk analysis. |
| Major Challenges | • Achieve 100% monitoring with zero errors.• Handle critical situations with quick decision-making.• Continuously improve process efficiency. |
| Required Experience | • 1–2 years in NBFC/Banking in calling and/or document verification.• Hands-on experience with Advanced Excel.• Familiarity with SFDC (Salesforce). |
