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67 SBI Cards & Payment Services Jobs
Associate - Screening
SBI Cards & Payment Services
posted 2mon ago
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Fixed timing
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Job Description
- Identify and prevent application fraud for processing of SBI Card applications within the process SLA and TAT requirements in line with company policy
- Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster
- Candidate should be a team player and flexible to adapt and contribute as per Business requirement.
- Evaluate Application for KYC/Income document and Applicant profile to identify and detect any suspected fraud basis standard operating procedure and due diligence.
- Establish contact with the Customer on call (where required) to validate information mentioned in Application form and supporting documents
- Adherence to Fraud Control Policy, Process Standard Operating Procedures Customer Contact policies. Also, the candidate will be required to adhere to code of conduct and disciplinary guidelines of the Organization
- Adherence to the assigned SLA, TAT Audit Metrics
- Strive to increase Fraud Catch rate and highlight fraud trends promptly upon detection to the management
- Should be able to manage additional activities assigned along with core responsibilities.
- Should be a Graduate with a good command over written spoken English
- Working knowledge of Computers (Word / XL / Power Point)
- Quick learner of new systems / technology
- Experience in Credit card industry and KYC knowledge/Fraud Prevention techniques will be an additional advantage.
Employment Type: Full Time, Permanent
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Rating based on 46 Associate
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Anonymous · Customer Success, Service & Operations
in New Delhi
Work culture work balance security
- Salary - Excellent
Sometime management not resolved problem
Associate salary at SBI Cards & Payment Services
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SBI Cards & Payment Services Benefits
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