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94 SBI Cards & Payment Services Jobs

Associate - Screening

1-7 years

Chennai

1 vacancy

Associate - Screening

SBI Cards & Payment Services

posted 7d 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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People are getting interviews at SBI Cards & Payment Services through

Referral
Walkin
Job Portal
Company Website
Recruitment Consultant
Campus Placement
21%
20%
20%
10%
6%
2%
21% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at SBI Cards & Payment Services are saying

4.0
ย Rating based on 45 Associate reviews

Likes

Work culture work balance security

Dislikes

Sometime management not resolved problem

Read 45 reviews

Associate salary at SBI Cards & Payment Services

reported by 222 employees with 1-5 years exp.
โ‚น1.5 L/yr - โ‚น4.6 L/yr
61% less than the average Associate Salary in India
View more details

What SBI Cards & Payment Services employees are saying about work life

based on 3.9k 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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