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Assistant Manager - Risk Containment Unit

VettedBench
Posted yesterday · Apply by 25 Oct 2026
Haryana3+ yearsOn-site

About this role

Location Name: Hisar Job Purpose “This position is open with The team 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 …

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