Senior Executive - Screening Job in Gurgaon at SBI Cards

SBI Cards is hiring for the role of Senior Executive - Screening!

Responsibilities of the Candidate:

• Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster 
• 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
• Adhere 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
• Adhere to the assigned SLA, TAT & Audit Metrics
• Strive to increase Fraud Catch rate and highlight fraud trends promptly upon detection to the management

Requirements:

• 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