Company Description SIFT Corporate Services Private Limited is a leading service provider in risk management and fraud control solutions for the financial sector. The company helps banks and financial institutions protect their portfolios, reduce fraud risk, and respond to emerging threats by combining technology, nationwide reach, and a skilled team. Founded by professionals with over 20 years of industry experience, SIFT has built strong, long-term client relationships based on trust and reliable delivery.

With deep expertise in services such as field verification, profile checks, due diligence, background and document verification, fraud investigation, and audits, SIFT supports clients across multiple risk domains. Today, SIFT remains a trusted partner, offering practical, technology-driven solutions that strengthen resilience and support sustainable growth.

Location: Indore

Role Description: The Assistant Manager role is a full-time, in office position based in Indore.

The Assistant

Manager will oversee day-to-day operational activities related to risk management and fraud control services, including coordinating field verification, due diligence, and documents verification. This role involves supervising teams, monitoring workflow, ensuring adherence to service-level agreements and cases are completed within the committed Turnaround Time (TAT),



and maintaining accurate documentation and reports.

The Assistant

Manager will liaise with bank and financial institution clients, address queries, and support the implementation of process improvements and technology-based tools. The role also includes tracking performance metrics, supporting training initiatives, and contributing to quality assurance and compliance with company policies and regulatory standards.

Qualifications

- Solid skills in operations management, team coordination, and workload planning.
- Experience with risk assessment, fraud control processes, and compliance-oriented workflows in Banking
- Ability to analyze data, prepare reports, and use spreadsheets or dashboards for performance tracking.
- Effective client communication, stakeholder management, and relationship-building skills.
- Attention to detail, documentation accuracy, and quality assurance in verification and audit work.
- Master’s degree in business, finance, management, or a related field; advanced qualifications are an advantage.
- Familiarity with banking or financial services operations is preferred.
- Proficiency with office productivity tools and comfort working with technology-enabled solutions.
- Strong ethical standards, reliability, and the ability to work in a rapid-paced, structured environment.

📌 Assistant Manager (Indore)
🏢 SIFT Corporate Services Private
📍 Indore