Operations Analyst - Document Verification Unit

Equitas Small Finance Bank · Poore India mein

PagaarPagaar nahi likha

KahanPoore India mein

TypeInternship

Posted10 Oct9 din pehle, Adzuna se

Kaam ne check kiya

Fee, deposit ya paise maangne ke nishaan nahi

Din ka kaam

Gaadi ya licence nahi chahiye

Is job ke baare mein

Document Review : Examine incoming personal, financial, and address proofs (Aadhaar, PAN, passports, invoices) for completeness, validity, and signs of tampering. Database Cross-Checking : Match extracted text and user data against CRM systems, internal databases, or external verification platforms. Discrepancy Management : Flag, log, and escalate fake, unclear, or incomplete files to senior risk or fraud control teams. Compliance Tracking : Ensure all processing adheres to industry regulations…

Aisi jobs342 liveSab dekho →

Compliance Operations AnalystEmpower India · BangaloreAdzuna se Contract Position:Business Operations AnalystPeople Prime Worldwide · Ghar se kaamAdzuna se Lead Analyst – Operations FinanceMomentive · Poore India meinAdzuna se D&T Analyst I – Master Data OperationsGenl Mills India Priv · Poore India meinAdzuna se Lead Business Analyst - Payment Operations + Data ManagementEpam Systems · PuneNaukri se Analyst - Credit & Fraud OperationsbluCognition · RemoteNaukri se

Kaam paane ke liye kabhi paise mat do. Fee maange toh scam hai. Das nishaan →