Upload Button Icon Add office photos
filter salaries All Filters

187 SBI Cards & Payment Services Jobs

Senior Executive - VKYC

1-4 years

₹ Infinity - 4.85L/yr (AmbitionBox estimate)

tooltip
This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Chennai

1 vacancy

Senior Executive - VKYC

SBI Cards & Payment Services

posted 2mon ago

Job Description

1. Identify and prevent application fraud for processing of SBI Card applications within the process SLA and TAT requirements in line with company policy
2. Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster
3. Candidate should be a team player and flexible to adapt and contribute as per Business requirement.
4. Evaluate Application for KYC/Income document and Applicant profile to identify and detect any suspected fraud basis standard operating procedure and due diligence.
5. Establish contact with the Customer on call (where required) to validate information mentioned in Application form and supporting documents.
6. 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.
7. Adherence to the assigned SLA, TAT & Audit Metrics.
8. Strive to increase Fraud Catch rate and highlight fraud trends promptly upon detection to the management.
Qualifications :-
1. Should be a Graduate with a good command over written & spoken English.
2. Working knowledge of Computers (Word / XL / Power Point).
3. Quick learner of new systems / technology.
4. Experience in Credit card industry and KYC knowledge/Fraud Prevention techniques will be an additional advantage.

Employment Type: Full Time, Permanent

Functional Areas: Other

Read full job description

SBI Cards & Payment Services Interview Questions & Tips

Prepare for SBI Cards & Payment Services Senior Executive roles with real interview advice

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

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

based on 3.8k 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

Compare SBI Cards & Payment Services with

HDFC Bank

3.9
Compare

ICICI Bank

4.0
Compare

Axis Bank

3.8
Compare

Kotak Mahindra Bank

3.8
Compare

IndusInd Bank

3.6
Compare

Standard Chartered

3.8
Compare

Citibank

4.0
Compare

American Express

4.2
Compare

RBL Bank

3.7
Compare

Yes Bank

3.8
Compare

IDFC FIRST Bank

4.0
Compare

Federal Bank

3.8
Compare

Bank of Baroda

3.6
Compare

Punjab National Bank

4.0
Compare

Canara Bank

3.4
Compare

Union Bank of India

4.0
Compare

Bank of India

3.9
Compare

State Bank of India

3.8
Compare

Bank of Maharashtra

3.5
Compare

Central Bank of India

3.9
Compare

Similar Jobs for you

Senior Executive at VIACOM 18 MEDIA PRIVATE LIMITED

Mumbai

2-5 Yrs

Not Disclosed

Operations at Inchcape Shipping Services India Pvt. Ltd

Navi Mumbai, Mumbai + 1

1-5 Yrs

Not Disclosed

CDD Analyst at Blenheim Chalcot Group

Mumbai

2-5 Yrs

Not Disclosed

Controller at W Hotels

Panaji/Panjim

4-7 Yrs

Not Disclosed

QC Executive at T7E Aftermarket Connect Pvt. Ltd.

Mumbai

1-6 Yrs

Not Disclosed

F&B Controller at W Hotels

Mumbai

4-8 Yrs

Not Disclosed

Senior Scientific Analyst at Genotypic Technology Pvt Ltd.

Bangalore / Bengaluru

2-5 Yrs

Not Disclosed

Compliance Associate at Accenture Solutions Pvt Ltd

Chennai

1-3 Yrs

Not Disclosed

Data Manager at Experian PLC

Hyderabad / Secunderabad

0-3 Yrs

Not Disclosed

Compliance Associate at Accenture Solutions Pvt Ltd

Navi Mumbai

1-3 Yrs

Not Disclosed

Senior Executive - VKYC

1-4 Yrs

Chennai

Fraud control, Due diligence, Senior Executive +5 more

2mon ago·via naukri.com

Assistant Manager - Merchant Reversal

1-5 Yrs

Gurgaon / Gurugram

Due diligence, Law enforcement, Process improvement +7 more

2d ago·via naukri.com

Senior Manager - Finance, FP&A

4-8 Yrs

Gurgaon / Gurugram

OPEX, Depreciation, Fixed assets +7 more

2d ago·via naukri.com

Deputy Manager - Area Sales, Telecalling

1-5 Yrs

Mumbai

Sales, Compliance, Action plan +6 more

2d ago·via naukri.com

Manager Verification

3-6 Yrs

Bangalore / Bengaluru

communication skillsdocumentation, analytical, background verification +1 more

4d ago·via naukri.com

Manager Data Analytics

3-7 Yrs

Gurgaon / Gurugram

python, data analytics, segmentationdashboards +2 more

4d ago·via naukri.com

Associate Hunter

0-2 Yrs

Gurgaon / Gurugram

fraud, calling, uat +2 more

4d ago·via naukri.com

Assistant Manager Vendor Management, Collection Telecalling

1-5 Yrs

Gurgaon / Gurugram

project management, team leading, procurement +2 more

4d ago·via naukri.com

Assistant Manager Agency Management, Recoveries North

2-6 Yrs

Chandigarh

collections, vendor, banking collection +2 more

4d ago·via naukri.com

Deputy Manager Agency management, Collection Field South

2-5 Yrs

Bangalore / Bengaluru

vendor management, recovery operations, recoverycollections +2 more

4d ago·via naukri.com