Opportunity brief
SBI Card is hiring for the role of Executive - Screening!
Responsibilities of the Candidate:
Fraud Prevention, Detection, Monitoring & Compliance:
- Analyze applications/transactions for patterns to unearth frauds & make decisions / judgements to approve/decline the applications or block / unblock cards
- Communicate with the applicant / customer to understand the patterns & make judgments to approve/decline the applications or block / unblock cards
- Report/Share Fraud Modus Operandi observed with the analytics team & management for early detection & prevention of frauds through appropriate rule coding
- Ensure adherence to regulatory compliance on KYC and transaction monitoring
- Fraud awareness to customers to safeguard them against potential fraud threats
- Action suspected fraud alerts while delivering the best levels of customer experience
Process Excellence:
- Ensure application and transaction fraud alert decisioning for low/
Requirements:
- Basic knowledge of Fraud Management, Application Sourcing and Transaction Processing systems and KPI
- Experience of documenting case facts
- Analytical Ability and Problem Solving
- Decisiveness
- Listening skills
- Process Orientation
- Graduate in any discipline from a reputed and recognized institute / University