62 Address Verification Jobs

Role Overview: You will be responsible for end-to-end execution and oversight of EMI collections, asset recovery, and driver intervention cases within a specific zone. Your role includes leading address verification efforts to enhance driver traceability, proactive recovery, and reduce asset loss risk. You will manage city-level teams, coordinate with law enforcement when required, and collaborate with internal teams to meet operational KPIs effectively. Key Responsibilities: - Collect EMIs and lead recovery efforts for EMI defaulters in the driver segment. - Monitor and close asset recovery cases involving non-ops drivers in coordination with Recovery Field Executives (RFEs). - Liaise with ...

Preferred candidate profile Bachelors degree required. Experience: Min of 6 months- max 2years. Minimum of 1-year experience in managing core BGC process is preferable. Prior experience in managing background process for India / APAC is preferred. Very Good verbal and communication skills as well as strong organizational and interpersonal skills Ability to handle multiple, time-sensitive tasks while ensuring the delivery of high-quality work. Ability to manage confidential information, Commitment to excellence and a high level of integrity. Highly organized, attention to detail and excellent follow-through required. Demonstration of High level of maturity and impeccable judgment Demonstrate ...

Role & responsibilities Team Leadership, People Management & Operations: Lead, mentor, and manage a team of background verification specialists. Ensure adherence to SLAs and compliance. Vendor Management: Monitor vendor performance through KPIs and regular audits. Resolve escalations and ensure timely delivery of services. Audit & Compliance: Maintain SOP & Policy documentation for all background verification activities. Stakeholder Collaboration: Liaise with TA, HR, legal, compliance, and external vendors to streamline verification processes. Quality Assurance & Reporting: Review verification reports for accuracy and completeness. Process Improvement: Identify gaps and Implement process enh...

Manages zonal field collections for 1–180+ DPD, leading FOS, TLs, and agencies to drive recoveries, settlements, and legal servicing. Ensures visit productivity, compliance, MIS reporting, NPA/write-off recovery, and ethical on-ground operations. Required Candidate profile For the zonal manager position, DRA certification is mandatory Recovery % for 1–60 DPD buckets NPA recovery % Field visit productivity (18–20/day) Address verification accuracy (>90%) DRA compliance

Company Overview Margadarsi Chit Fund Pvt Ltd., headquartered in Hyderabad, is a part of the reputable Ramoji Rao Group. This 62-year-old company is trusted for its customer-centric and diversified financial services. Operating across four states with 122 branches, Margadarsi has grown significantly within the financial services sector, employing between 1,001 to 5,000 professionals. For more information, visit www.margadarsi.com . Job Overview Margadarsi Chit Fund Pvt Ltd. is seeking a Fresher for a Full-Time Field Verification role, based in Chennai. The ideal candidate will be responsible for conducting various verification processes ensuring authenticity and compliance. This position req...

Role & responsibilities In this role, the candidate will be responsible for executing the complete workflow of reviewing, validating, and processing financial documents within a secure payment and debt-management environment. They will ensure all submissions meet verification standards across DAAA, ATD, signatures, identification documents, VRATD recordings, admin-console updates, and automation-case requirements. The position involves applying standardized acceptance and rejection logic, maintaining high levels of accuracy, and entering structured notes to support consistent decision-making and audit-ready documentation. The candidate will also be accountable for identifying discrepancies, ...

Urgent Hiring For Operation Executive (BVG specialist)||Location:- Tilak Nagar, New Delhi Profile:- Operation Executive (BVG specialist) Company Name: Orbitouch Outsourcing Pvt. Ltd. Experience- 1- 5 yrs (only BVG company experience will be considered) Company Location:- Tilak Nagar, New Delhi (just walk from the metro station Tilak Nagar) CTC:- upto 3 lpa negotiable working days:- Monday to Saturday (Sunday weekly off) Shift timing: 10 am to 6:30 pm. (Work from the office only) our websites- www.orbiTouch-hr.com www.orbitVerify.com We're looking to hire Operations Specialists in Employee background Verification and Background Checks, for OrbitVerify the product of Orbitouch HR. Responsibili...

You will be responsible for conducting various verification processes to ensure authenticity and compliance in the role of Field Verification at Margadarsi Chit Fund Pvt Ltd. As a part of this role, you will need to possess the following qualifications and skills: - Proficiency in KYC verification to ensure documentation authenticity and regulatory compliance. - Strong interpersonal communication abilities to interact effectively with clients during verification processes. - Ability to carry out thorough employment verifications, ensuring the accuracy of applicants' work history and credentials. - Expertise in conducting comprehensive background checks to identify any discrepancies in applic...

Role & responsibilities To verify Employment credential using various method including online research, approaching employer through calls and emails. Good communication skills in both written and verbal. Strong interpersonal skills & problem solving skills Hindi will be added advantage Preferred candidate profile

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

You will be responsible for the following: - Collecting and verifying official documents for KYC (Know Your Customer) documentation - Ensuring all documents meet the requirements set by financial institutions - Preventing fraud and money laundering by confirming the identity and address of customers Qualifications required: - Experience in handling KYC documentation is preferred - Strong attention to detail - Knowledge of official identification documents Please note that this is a full-time position with health insurance benefits. The work location will be in person.,

Document Verification Process and Chat process Rotation Shifts With cab facility, 5 day workin Graduates or Undergradtes with English Speaking Salary from 15 k to 35k Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

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Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

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Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

Document Verification Process Night Shifts With cab, 5 day workin Graduates With English Speaking Chandigarh IT park Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Required Candidate profile Document Verification Process, 5 day workin Graduates for Chandigarh IT PArk Visit At Aneja SCF 19, Phase 11 , Mohali WhatsApp CV 76965 17846 Varun Hr Perks and benefits Salary +Cab +PF +ESI 2.76 CTC PA

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Key Roles and Responsibilities: Physical Verification: Conduct timely and unannounced physical visits to the applicants residence and business/office address as mentioned in the loan application. Address Authentication: Verify the exact existence, tenure, and nature of the location. Capture necessary geo-tagged photographs/videos as per company policy. Personal Discussion (PD): Conduct in-depth personal discussions with the applicant to assess their intent, financial awareness, and consistency of information. Neighbourhood Check: Discreetly interview neighbours, local shopkeepers, or nearby commercial entities to gather independent, unbiased feedback on the applicants reputation, character, ...

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