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• 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: ₹18,455.00
- ₹28,755.00 per month

Advantages:
- Provident Fund Work

Location:
In person

📌 Verification Officer (Chennai)
🏢 Golden Bit Technologies
📍 Chennai