Assistant Manager - Risk Containment Unit, Investigation, All Products

Full Timeentry

Maharashtra, INPosted 4 days ago

Role Overview

Bajaj Finserv is hiring a entry-level Assistant Manager - Risk Containment Unit, Investigation, All Products. This is a full-time role in Maharashtra, IN. posted 4 days ago. Full responsibilities, required qualifications, and the apply link are listed in the description below.

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SQLExcelPower BIORJDRiskContainmentUnit

Job Description

Risk Containment Unit

Pune Corporate Office - Fountainhead

Posted On

23 Jun 2026

End Date

23 Jun 2027

Required Experience

1 - 2 Years

BASIC SECTION

Job Level

GB02

Job Title

Assistant Manager - Risk Containment Unit, Investigation, All Products

Job Location

Country

India

State

MAHARASHTRA

Region

West

City

Pune

Location Name

Pune Corporate Office - Fountainhead

Tier

Tier 1

Skills

SKILL

SKILLS AS PER JD

Minimum Qualification

OTHERS

JOB DESCRIPTION

Job Purpose

“This position is open with Bajaj Finance ltd.”

To do daily fraud monitoring / tracking and provide help to reporting manager in set up various processes with an objective of zero fraud exposure.

Duties and Responsibilities

PRINCIPAL ACCOUNTABILITIES

(Accountabilities associated with the job)

Analytics for monitoring suspect transactions.
Reporting the findings within timelines to the senior management.
Investigation & Root Cause Analysis of fraud/dispute cases
Analysis of Direct Fraud Trends & Investigation/Action to be taken for limiting the risks.
Minimizing fraud losses to ensure robust portfolio health by owning central RCU shop end to end.
Fraud loss metrics to be as per targets decided by management.
Owner of the field fraud management processes, through a central lead team, in co-ordination with field team. This includes closure of cases within defined TAT and with quality of field investigation reports
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.
To cause continuous improvement in RCU processes by working with centralized back end team to increase fraud catch rate.
Ensure proper handholding on all Automation process & RCU projects. Continuously improvement on TAT.
Ensure error free dashboards are circulated within defined period
Propose changes & suggestions in credit policy-location wise (whenever required)
Drive all internal process in a manner that the reporting of suspected frauds is timely, and fraud is caught before disbursal of loan to minimize fraud loss.

4. MAJOR CHALLENGES

(Challenges faced on an on-going basis in carrying out the job)

Understand complete various processes and prepare data reports / Dashboard
Daily/weekly/monthly fraud monitoring reports to prepared to minimize fraud.
Coordination within RCU Field team (Rural + Urban) to ensure the field investigation is done in defined time.

5. DECISIONS

(Key decisions taken by job holder at his/her end)

? Propose new strategy for field and HO team to prevent malpractice.

? Propose changes in system and daily reporting in favor of RCU unit.

? Introduce new technology or new ways to control fraud.

6. INTERACTIONS

(Key working relationships a job holder needs to have INSIDE and OUTSIDE the company to accomplish the job)

Internal Clients

Roles you need to interact with inside the organization to enable success in your day to day work

? Risk Team: To understand and align on policy changes and ascertain impact

? Customer Service, Product and Sales Teams: To understand market challenges and recent fraud trend or complaints related to fraud.

? Business: To align on the RCU controls that directly impacts the business processes, including Cost, TAT or Customer Experience

External Clients

Roles you need to interact with outside the organization to enable success in your day to day work

Vendors & Channel Partners: - Need to connect specially with Business channel partners on fraud awareness / Providing training / for investigation point of view.

Required Qualifications and Experience

SKILLS AND KNOWLEDGE

(Minimum acceptable proficiency for this job which best indicates the education and/or experience requirements of this job and not the incumbent)

Educational Qualifications

a) Qualifications

? Minimum Qualification: Graduation (BE/ BTech/ MCA, MBA (IT/ Operations) preferred)

? Work Experience

? 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.

About Bajaj Finserv

Bajaj Finserv

bajajfinserv.in

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Frequently Asked Questions

How do I apply for the Assistant Manager - Risk Containment Unit, Investigation, All Products position at Bajaj Finserv?

Use the Apply button above to submit your application directly to Bajaj Finserv. Most applications take less than 5 minutes if your resume and contact details are ready, and you'll be routed to the employer's official application system to finish.

Where is the Assistant Manager - Risk Containment Unit, Investigation, All Products position at Bajaj Finserv located?

This position is based in Maharashtra, IN. Bajaj Finserv has not indicated remote or hybrid options for this role, so candidates should plan for on-site work.

What does a Assistant Manager - Risk Containment Unit, Investigation, All Products at Bajaj Finserv earn?

Bajaj Finserv has not disclosed a salary range in this posting. Many employers share specifics later in the interview process; you can also ask during a recruiter screen if compensation transparency is important to you.

When was the Assistant Manager - Risk Containment Unit, Investigation, All Products role at Bajaj Finserv posted?

This role was posted on June 23, 2026 (4 days ago). It's still listed as actively hiring; we re-confirm openings against the source system multiple times per day and remove closed roles.

Is the Assistant Manager - Risk Containment Unit, Investigation, All Products role at Bajaj Finserv entry-level?

Yes. This is an entry-level position. Strong candidates typically have 0-2 years of relevant work experience, internships, or significant project work. Read the full description for any specific qualification requirements Bajaj Finserv has listed.