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44 BOBCARD Ltd. Jobs

Senior Officer / Officer - FRM Ops

3-5 years

₹ 3.25 - 4L/yr (AmbitionBox estimate)

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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 5d 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

Top BOBCARD Ltd. Senior Officer Interview Questions

Q1. What actions can you take to benefit your region at the top level within the zone?
Q2. What are the facilities associated with the Eterna card?
Q3. Tell us about Home loan in detail
View all 8 questions

What people at BOBCARD Ltd. are saying

4.7
 Rating based on 11 Senior Officer reviews

Likes

Overall culture is good and friendly.

  • Salary - Excellent
  • +6 more
Dislikes

There is nothing, everything is good.

Read 11 Senior Officer reviews

Senior Officer salary at BOBCARD Ltd.

reported by 42 employees with 3-10 years exp.
₹3.2 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 523 employees
54%
36%
50%
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

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