• Document &
Data Analysis: Review and audit digital or physical documents such as government IDs, utility bills, business permits, and Know Your Customer (KYC) records for signs of tampering or forgery.
Background &
Credential Checks: Cross-check academic certificates, employment histories, and criminal records by communicating directly with universities, regulatory bodies, and previous employers.
Field Verification (If applicable): Conduct physical site visits to residential addresses or merchant business locations to confirm their existence, operation, and authenticity.
Risk &
Fraud Mitigation: Identify data mismatches, irregularities, or suspicious patterns and escalate high-risk profiles to compliance or risk management leaders.
Reporting &
Auditing: Prepare comprehensive verification reports detailing findings, validation success rates, exceptions, and narrative observations for internal decision-makers.
Database &
CRM Management: Maintain meticulous, encrypted archives of verified data, communications, and outcomes in line with local data privacy laws.

Pay: ₹18,456.00 - ₹28,755.00 per month

Advantages
Provident Fund

Work Location: In person

📌 Verification Officer Chennai
🏢 Golden Bit Technologies
📍 Chennai