Data Entry Operator

SBI Payment Services Private Limited
Mumbai - Worli
14,000 - 16,000
/Monthly
Salary benefits
Requirements
6 months - 2 years experience
Graduation
18 - 30 years
Male Only Job
Cheque Book / Pass Book
Pan Card
Aadhar Card
Timings
Working Days
6 days/week
Week offs
SUNDAY
Morning Shift
9:30am - 6:30pm

Job Description

  • Investigate suspicious and confirmed fraudulent payment card activities, identify high-risk merchants and any malpractice within the payment card business in accordance with Card Association mandates. 
  • Conduct site visits to high-risk merchant location(s), investigate and interview with merchant employees to establish the cause of the incidents. 
  • Communicate with local and foreign member banks, Card Associations and their respective Fraud; Risk Management contacts regarding fraud investigation and any Adhoc fraud reduction project(s) of the card payment industry or for projects implemented by Global Payments.
  • Checking fraud, dispute and credit records of all existing and new merchants periodically as requirements of card schemes regulations or as per local regulatory institutions 
  • Proactively and aggressively detect suspected fraudulent merchant activities through internal/external reports checking 
  • Further clarifying suspected fraud advised by internal/external risk monitoring team by internal system logs review/ analysis, merchant contact, or issuer correspondence.
Additional requirements
Language
Hindi,
English
Previous Experience
Back Office Executive,
Data Entry Operator,
Banking / Financial Services / Insurance
Job Type
Full Time
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Job posted on 17 Dec 2021
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Sales / Business Development
Sales / Business Development in SBI Payment Services Private Limited
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