Looking to launch your career in banking and financial services? The SBI Card Executive position offers graduates an exciting entry point into fraud prevention, customer analytics, and digital payment security with India’s second-largest credit card issuer.
About SBI Card: Leading India’s Digital Payment Revolution
SBI Card stands as a premier financial services provider, committed to making digital transactions simple, secure, and rewarding for millions of Indians. The company operates on core values of inclusivity, diversity, and equal opportunity, creating a workplace where talent from all backgrounds can thrive.
Why Choose SBI Card as Your Employer?
Work-Life Integration
The organization prioritizes employee wellbeing through flexible policies that support both personal growth and professional excellence.
Comprehensive Benefits Package
- Medical insurance coverage
- Personal accident protection
- Group term life insurance
- Annual health screenings
- Dental and outpatient department benefits
Progressive Workplace Culture
Gender-neutral policies and inclusive practices ensure every employee feels valued and respected, regardless of background or identity.
Career Advancement Opportunities SBI Card Executive
Performance-driven recognition programs, structured learning pathways, and continuous skill development in fraud analytics, compliance, and customer service.
SBI Card Executive Role: Fraud Prevention & Transaction Monitoring
This critical position safeguards customer accounts and maintains operational integrity through proactive fraud detection and real-time transaction analysis. Executives serve as the first line of defense against financial fraud while ensuring seamless customer experiences.
Core Responsibilities
Fraud Detection & Risk Management
Transaction Analysis
- Review customer applications and transactions for suspicious patterns
- Identify unusual behavior using fraud detection frameworks
- Execute timely decisions on application approvals, card blocks, and account restrictions
Customer Engagement
- Contact customers to verify unusual activities
- Educate account holders on fraud prevention best practices
- Resolve concerns while maintaining service excellence
Intelligence Sharing
- Report emerging fraud patterns to analytics teams
- Document new fraud methodologies for early detection systems
- Contribute insights for strategic risk mitigation
Regulatory Compliance
- Ensure strict adherence to KYC (Know Your Customer) guidelines
- Maintain documentation standards per regulatory requirements
- Follow established protocols for fraud case handling
Operational Excellence
Process Management
- Handle low and medium-risk fraud cases with accuracy
- Follow Standard Operating Procedures consistently
- Maintain comprehensive case documentation
- Implement customer contact policies effectively
Continuous Improvement
- Identify operational bottlenecks and efficiency gaps
- Suggest process enhancements based on fraud trends
- Contribute to reducing false positive rates
Performance Metrics
Success in this role is measured through:
- Daily Productivity: Volume of cases processed
- Decision Accuracy: Correctness of fraud determinations
- Fraud Detection Rate: Percentage of actual fraud caught
- False Positive Management: Minimizing incorrect fraud flags
- Process Adherence: Compliance with established procedures
- Insight Contribution: Quality of trend analysis and recommendations
Required Skills & Competencies
Technical Capabilities
- Understanding of fraud management systems
- Knowledge of application processing workflows
- Familiarity with transaction monitoring tools
- Documentation and case summary writing skills
Core Competencies
- Analytical Thinking: Identify patterns in complex data sets
- Problem-Solving: Address multifaceted fraud scenarios
- Decision-Making: Execute timely, accurate judgments under pressure
- Active Listening: Understand customer perspectives and concerns
- Process Orientation: Maintain consistency with established protocols
Eligibility SBI Card Executive Requirements
Educational Qualification Graduate degree in any discipline from a recognized university
Preferred Background While open to fresh graduates with strong analytical aptitude, candidates from these industries have an advantage:
- Banking and Financial Services (BFSI)
- Fintech and Digital Payments
- E-commerce Platforms
- Telecommunications
- Insurance Sector
SBI Card Executive Position Details
| Attribute | Information |
| Position Title | Executive – Fraud Prevention & Monitoring |
| Job ID | 19905 |
| Location | Gurugram, Haryana |
| Posted On | November 18, 2025 |
| Application Deadline | December 31, 2025 |
| Work Model | Office-based |
| Apply Now | Apply SBI Card Executive Role Click Here |
Location Advantages
Gurugram offers exceptional connectivity, a thriving corporate ecosystem, and direct exposure to India’s digital banking hub. location provides access to modern infrastructure and networking opportunities with industry leaders.
Career Growth Trajectory
This Executive position serves as a launching pad for careers in:
- Risk Management and Compliance
- Fraud Analytics and Prevention
- Customer Protection Operations
- Financial Crime Investigation
- Regulatory Affairs
- Data Security and Privacy
Quick Reference Guide
| Category | Details |
| Employer | SBI Card |
| Role Type | ( SBI Card Executive ) Fraud Prevention & Customer Protection |
| Primary Functions | Transaction monitoring, fraud detection, customer communication, compliance |
| Essential Skills | Analytical reasoning, decision-making, active listening, problem-solving |
| Minimum Education | Bachelor’s degree (any field) |
| Ideal Industries | BFSI, Fintech, Telecom, Insurance, E-commerce |
| Work Location | Gurugram, Haryana |
| Last Date to Apply | December 31, 2025 |
| Culture | Inclusive, diverse, employee-focused |
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Is This Role Right for You?
Consider this position if you:
- Have strong analytical and decision-making abilities
- Enjoy solving complex problems with customer impact
- Want to contribute to digital payment security
- Seek a career in financial services and risk management
- Value continuous learning and skill development
- Appreciate inclusive workplace cultures
Application Tips About SBI Card Executive
Highlight Relevant Experience Emphasize any exposure to customer service, data analysis, fraud detection, or compliance roles.
Showcase Analytical Skills Provide examples of pattern recognition, problem-solving, or data-driven decision-making from academic or professional settings.
Demonstrate Communication Abilities Your application should reflect clear, concise communication—a critical skill for customer interactions.
Express Cultural Fit Show alignment with SBI Card’s values of inclusivity, integrity, and customer-centricity.
Frequently Asked Questions (FAQs)
How to apply for SBI Card Executive position 2025?
To apply for the SBI Card Executive fraud prevention role, visit the official SBI Card careers portal, search for Job ID 19905, and submit your application with your updated resume, educational certificates, and contact details before December 31, 2025.
What is the eligibility for SBI Card Executive recruitment?
The eligibility criteria include a graduate degree in any discipline from a recognized university. Fresh graduates with strong analytical skills can apply, though candidates with experience in banking, fintech, e-commerce, telecom, or insurance sectors have an advantage.
What is the salary of SBI Card fraud prevention executive?
While the specific salary is not disclosed in the job posting, SBI Card offers competitive compensation packages aligned with industry standards for executive roles in fraud prevention, along with comprehensive health benefits, insurance coverage, and performance-based rewards.
Is SBI Card Executive job suitable for freshers?
Yes, the SBI Card Executive fraud monitoring position is suitable for fresh graduates who demonstrate strong analytical ability, problem-solving skills, and effective communication. The company provides structured training in fraud management systems and compliance procedures.
What are the working hours for SBI Card Executive in Gurugram?
SBI Card promotes work-life balance with standard corporate working hours. The specific shift timings may vary based on operational requirements for fraud monitoring, which may include rotational shifts to ensure 24/7 transaction security coverage.
What skills are required for fraud prevention jobs at SBI Card?
Essential skills include analytical thinking for pattern identification, decision-making abilities for risk assessment, active listening for customer communication, problem-solving for complex fraud scenarios, and process orientation for compliance adherence.
Where is the SBI Card Executive job location in Gurugram?
The job is located at Gurugram, Haryana. This prime location offers excellent connectivity through metro, corporate infrastructure, and proximity to banking and fintech hubs.
What is the last date to apply for SBI Card recruitment 2025?
The application deadline for SBI Card Executive recruitment is December 31, 2025. Candidates are encouraged to apply early as positions may be filled before the deadline based on qualified applicants.
Does SBI Card provide training for fraud detection roles?
Yes, SBI Card offers comprehensive learning and development programs covering fraud management systems, KYC compliance, transaction monitoring tools, regulatory guidelines, and customer service protocols to ensure executives are well-equipped for their responsibilities.
What career growth opportunities exist after joining as SBI Card Executive?
Starting as an Executive in fraud prevention opens pathways to senior roles in risk management, fraud analytics, compliance management, customer protection operations, financial crime investigation, and regulatory affairs within SBI Card or the broader BFSI sector.
What are the KPIs for SBI Card fraud monitoring executive?
Key performance indicators include daily productivity (cases handled), fraud decisioning accuracy, fraud catch rate, false positive rate minimization, process adherence, and quality of insights shared for fraud trend identification.
Can I apply for SBI Card Executive job with a non-banking background?
Yes, graduates from any discipline can apply. While banking experience is beneficial, candidates from e-commerce, fintech, telecom, and insurance industries are equally encouraged to apply if they possess strong analytical and customer service skills.
Final Thoughts About SBI Card Executive
The SBI Card Executive recruitment represents more than just a job opening—it’s an invitation to join India’s digital payment transformation. This role combines analytical challenge, customer interaction, and meaningful contribution to financial security.
For graduates ready to build expertise in fraud management, regulatory compliance, and customer protection, this position offers structured learning, competitive benefits, and clear advancement pathways within one of India’s most respected financial institutions.
If you’re passionate about safeguarding customer interests and shaping the future of digital payments, submit your application before December 31, 2025.