We are looking for a detail-oriented Verification Executive to review field verification reports
and conduct DAV calls. The candidate should be able to identify discrepancies, assess address genuineness,
detect potential fraud, and ensure accurate case closures.
Key Responsibilities
Review and close Address Verification cases based on field reports.
Conduct DAV calls and verify candidate residency.
Identify suspicious cases, inconsistencies, and manipulation attempts.
Highlight fraud risks and escalate high-risk cases.
Coordinate with field teams for additional validation when required.
Ensure quality closures within defined TAT.
Skills Required
Strong analytical and observation skills.
Valuable communication and probing ability.
Attention to detail and sound judgment.
Basic Excel knowledge.
Experience in BGV, KYC, Fraud Detection, Verification, or Banking Operations preferred.
📌 Executive - DAV (Mumbai)
🏢 IDfy
📍 Mumbai
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