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2 SBI Cards & Payment Services Jobs in Kolkata

Associate - Screening

1-7 years

Kolkata

1 vacancy

Associate - Screening

SBI Cards & Payment Services

posted 3mon ago

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.
Qualification:
  • 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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SBI Cards & Payment Services Interview Questions & Tips

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What people at SBI Cards & Payment Services are saying

4.0
 Rating based on 46 Associate reviews

Likes

Work culture work balance security

  • Salary - Excellent
  • +5 more
Dislikes

Sometime management not resolved problem

Read 46 Associate reviews

Associate salary at SBI Cards & Payment Services

reported by 211 employees with 1-6 years exp.
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₹1.1 L/yr - ₹4.5 L/yr
60% less than the average Associate Salary in India
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What SBI Cards & Payment Services employees are saying about work life

based on 4.1k employees
54%
54%
47%
98%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

SBI Cards & Payment Services Benefits

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

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