Upload Button Icon Add office photos
filter salaries All Filters

73 BOBCARD Ltd. Jobs

Senior Officer / Officer - FRM Ops

3-5 years

₹ 3.25 - 4L/yr (AmbitionBox estimate)

tooltip
This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Gurgaon / Gurugram

1 vacancy

Senior Officer / Officer - FRM Ops

BOBCARD Ltd.

posted 22d ago

Job Description

Role & responsibilities:


  • Previous working Knowledge of FCU and Hunter tool would be added

advantage.

  • Identifying application inconsistencies and detecting suspicious applications

across multiple channels

  • Review applications referred due to rules defined in Hunter to decision

applications across multiple channels.

  • Knowledge and understanding of Bureau and Trans Union CIBIL report
  • Review the cases with regards to KYC or any document attached and identify

fraud / risk if any and to highlight

  • Review Income documents & identify in case of fudged documents
  • This would require Outbound calling to detect Fraud
  • To detect fraudulent activity and take appropriate action to reduce financial

loss

  • Actively work with internal and external stake holders to share trends on the

recent fraud practices and share recent trends with Management.


Job specific skills:

  • Filter suspicious applications basis rules defined in Tool (Hunter)
  • Identify Inconsistencies at the application level for applicants
  • Knowledge of working on HUNTER mandatory
  • Knowledge and understanding of Bureau and Trans Union CIBIL report
  • Ability to resolve complex problems with minimal guidance
  • Excellent writing, interpersonal, and communication skills
  • Ability to excel in a fast-paced environment with multiple priorities.
  • Proficient in Microsoft Excel, PowerPoint, and Word
  • Ability to communicate with internal and external management in all levels

and in all aspects of acquiring.

  • Knowledge of KYC understanding and identification would be an added

advantage

  • Should be well-versed with RBI guidelines
  • Should be having good knowledge on market fraud cases and should be able

to detect fraudulent documents


Employment Type: Full Time, Permanent

Read full job description

Prepare for Senior Officer roles with real interview advice

What people at BOBCARD Ltd. are saying

4.2
 Rating based on 9 Senior Officer reviews

Likes

Overall culture is good and friendly.

  • Salary - Excellent
  • +6 more
Dislikes

There is nothing, everything is good.

Read 9 Senior Officer reviews

Senior Officer salary at BOBCARD Ltd.

reported by 49 employees with 2-9 years exp.
₹3 L/yr - ₹8 L/yr
At par with the average Senior Officer Salary in India
View more details

What BOBCARD Ltd. employees are saying about work life

based on 405 employees
51%
40%
51%
99%
Flexible timing
Monday to Saturday
Within city
Day Shift
View more insights

BOBCARD Ltd. Benefits

Work From Home
Job Training
Health Insurance
Soft Skill Training
Team Outings
Education Assistance +6 more
View more benefits

Compare BOBCARD Ltd. with

Stock Holding Corporation of India

3.6
Compare

IQ BackOffice

3.5
Compare

ICRA

3.4
Compare

Manappuram Home Finance

3.9
Compare

PC Financial Services

4.0
Compare

Advantage One Tax Consulting

4.2
Compare

DataTracks

3.2
Compare

Dealmoney Securities

3.5
Compare

Niyo Solutions

2.8
Compare

Weizmann Forex

4.0
Compare

Motilal Oswal Securities

4.1
Compare

Interactive Brokers

3.4
Compare

Saurer

3.7
Compare

NASDAQ

3.6
Compare

Sumitomo Mitsui Banking Corporation

2.5
Compare

Preqin

3.5
Compare

Finnew Solutions

4.1
Compare

Emkay Global Financial Services

3.5
Compare

Messer Cutting Systems

3.7
Compare

PhillipCapital

3.5
Compare

Similar Jobs for you

Analyst at Spandana Sphoorty Financial

Hyderabad / Secunderabad

5-9 Yrs

₹ 5-9 LPA

Fraud Analyst at Blenheim Chalcot

Mumbai

1-4 Yrs

₹ 1-4 LPA

Fraud Analyst at Wipro

Hyderabad / Secunderabad

1-3 Yrs

₹ 0.5-3 LPA

Fraud Control Unit at CredRight Finance Private Limited

Vijayawada, Hyderabad / Secunderabad + 1

2-6 Yrs

₹ 2.5-4 LPA

Investigator at Angel One

Mumbai

3-5 Yrs

₹ 3.5-6 LPA

Fraud Analyst at Genpact

Noida

1-3 Yrs

₹ 3.5-6 LPA

Manager at FIL India Business and Research Services Private Limited

Gurgaon / Gurugram

4-7 Yrs

₹ 6-9 LPA

Expert at Info Edge

Noida

1-4 Yrs

₹ 4-5.5 LPA

RCU Manager at Ms Fincap

Jaipur

5-10 Yrs

₹ 4-8 LPA

Charge Back Analyst at Hexaware Technologies

Mumbai Suburban, Thane + 1

1-6 Yrs

₹ 1-5 LPA

Senior Officer / Officer - FRM Ops

3-5 Yrs

Gurgaon / Gurugram

22d ago·via naukri.com

AVP/Manager - Finance & Accounts

6-11 Yrs

Goregaon

4hr ago·via naukri.com

Manager/Asst. Manager - Card Issuance

5-10 Yrs

Mumbai

10hr ago·via naukri.com

Sr. Officer/Officer- Card Operations

3-5 Yrs

Mumbai

2d ago·via naukri.com

AM / Senior Officer - IT Application Support

3-6 Yrs

Mumbai

4d ago·via naukri.com

AVP/ Manager- Portfolio Management

10-20 Yrs

Mumbai

4d ago·via naukri.com

Sr. Officer/Officer - VKYC Makers

2-4 Yrs

Navi Mumbai

8d ago·via naukri.com
write
Share an Interview