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Associate - Screening
SBI Cards & Payment Services
posted 7d ago
Job Role Insights
Fixed timing
Key skills for the job
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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People are getting interviews at SBI Cards & Payment Services through
People are getting interviews through
(based on 173 SBI Cards & Payment Services interviews)
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
Rating based on 45 Associate
reviews
Anonymous · Operations Support
in New Delhi
Likes
Work culture work balance security
Dislikes
Sometime management not resolved problem
Read 45 reviewsAssociate salary at SBI Cards & Payment Services
reported by
222
employees
with 1-5
years exp.
₹1.5
L/yr - ₹4.6
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
Strict timing
Monday to Saturday
Within city
Day Shift
SBI Cards & Payment Services Benefits
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