Idfy ( Baldor Technologies)

5 Job openings at Idfy ( Baldor Technologies)
Background verification Executive Andheri, Mumbai, Maharashtra 0 - 4 years INR 0.2 - 0.33669 Lacs P.A. Work from Office Full Time

Job Description: ZTP Team Role Overview: We are looking for a proactive and detail-oriented Zero Tolerance Policy (ZTP) Team Member to oversee and enforce compliance standards among field vendors and contractors. This role ensures that all third-party vendors operating on-site adhere strictly to company policies, safety norms, legal guidelines, and ethical standards. Key Responsibilities: Monitor vendor activities on-field to ensure compliance with Zero Tolerance Policies related to: Substance abuse Harassment or misconduct Ethical and professional behavior Adherence to PPE and site protocols Conduct regular field inspections and surprise audits to assess vendor behavior and work environment. Investigate reported violations or incidents involving vendors and escalate appropriately. Maintain incident logs , gather statements, and support documentation for any breaches. Act as a liaison between internal compliance teams and third-party vendors. Conduct or support awareness and training sessions for vendor teams on ZTP expectations and consequences. Recommend suspension or blacklisting of non-compliant vendors based on investigation outcomes. Ensure all vendor personnel have proper identification, documentation, and have agreed to company policies. Participate in vendor onboarding evaluations from a compliance standpoint. Required Skills & Competencies Analytical Expertise: Strong skills in trend analysis, root-cause investigation, and data interpretation. Communication: Excellent verbal and written communication for reporting and training purposes. Technical Skills: Proficiency in creating dashboards and reports using tools like Excel, Power BI, or similar platforms. Detail-Oriented: Sharp attention to detail for identifying patterns and discrepancies. Collaboration: Ability to work effectively with cross-functional teams and external experts. Problem-Solving: Proactive approach to fraud detection and resolution, with innovative strategies to mitigate risks. Knowledge of Regulations: Familiarity with statutory compliance requirements and fraud-related regulations. Qualifications: Bachelor’s degree in Business Administration, Compliance, Safety Management, or related field. 2–4 years of experience in vendor management, compliance, field operations, or facility management. Strong understanding of Zero Tolerance policies , workplace safety norms, and labor regulations. Ability to work independently in field environments , often across multiple sites.. This role is ideal for individuals passionate about maintaining organizational integrity, preventing fraud, and continuously enhancing processes to minimize risks. Job Types: Full-time, Permanent Pay: ₹20,000.00 - ₹33,669.10 per month Benefits: Health insurance Provident Fund Schedule: Day shift Application Question(s): Location Total work experience( in yeaars) Current in hand monthly salary Expected in hand monthly salary Do you have your relieving letter (NA If NOT applicable) Notice period? (immediate joiners preferred) Work Location: In person

Executive - Legal Indiranagar, Bengaluru, Karnataka 0 years INR 2.4 - 3.0 Lacs P.A. On-site Full Time

Job description 1.Create Legal reports - drafting, risk assessment and summarising judgements/orders across various court cases 2. Adhering to turn around time with speedy deliverables 3. Must be good in technology as we are a Legal tech company 4. Build client relationship by becoming client account managers 5. Indulge in legal tech projects You are a Fresher Or One year of experience with LPO’s, law firms and good law office You understand technology and SaaS products enough to work with You have great communication skills and risk management capabilities You have strong legal knowledge skills with regards to various court cases You are a law graduate and are enrolled as an advocate in any state bar councils of India. Job Types: Full-time, Permanent Pay: ₹20,000.00 - ₹25,000.00 per month Benefits: Health insurance Provident Fund Schedule: Day shift Supplemental Pay: Overtime pay Performance bonus Work Location: In person Expected Start Date: 01/07/2025

Executive - BGV bengaluru, karnataka 0 years INR 2.4 - 3.0 Lacs P.A. On-site Full Time

Job description What You’ll Do: ✅ Analyze data from various courts across India. ✅ Search for, verify, and validate critical legal case information. ✅ Manage and fulfill client data requests efficiently. ✅ Ensure accuracy and consistency in legal datasets. What We’re Looking For: Experience in Back office , case documentation, Background Verification , Support Executive. Strong skills in data verification, validation, and structuring. Proficiency in MS Excel, Basic Computer Knowledge and Good Communication Attention to detail and ability to manage large volumes of data. Effective communication and collaboration skills. Job Types: Full-time, Permanent, Fresher Pay: ₹20,000.00 - ₹25,000.00 per month Benefits: Food provided Health insurance Provident Fund Application Question(s): What is your current salary? Work Location: In person

Legal Associate indiranagar, bengaluru, karnataka 0 years INR 2.4 - 3.0 Lacs P.A. On-site Full Time

Job description 1.Create Legal reports - drafting, risk assessment and summarising judgements/orders across various court cases 2. Adhering to turn around time with speedy deliverables 3. Must be good in technology as we are a Legal tech company 4. Build client relationship by becoming client account managers 5. Indulge in legal tech projects You are a Fresher Or One year of experience with LPO’s, law firms and good law office You understand technology and SaaS products enough to work with You have great communication skills and risk management capabilities You have strong legal knowledge skills with regards to various court cases You are a law graduate and are enrolled as an advocate in any state bar councils of India. Job Types: Full-time, Permanent Pay: ₹20,000.00 - ₹25,000.00 per month Benefits: Health insurance Provident Fund Work Location: In person

Background verification bengaluru, karnataka 0 years INR 2.0 - 3.5 Lacs P.A. On-site Full Time

About Us: At IDfy, we work with leading organizations including HDFC Bank, IndusInd Bank, Zomato, Amazon, PhonePe, Paytm, HUL, and many others. With successful funding of $27M from Elev8 Venture Partners, KB Investment, and Tenacity Ventures, we are pioneers in data verification and validation solutions. We are the perfect match if you can: Analyze legal data from multiple courts across India. Manage and fulfill client data requirements. Conduct searches to extract relevant legal data. Understand and interpret data based on given requirements .Maintain and update legal databases with structured information .Collaborate with internal teams to optimize data management processes. What your day would look like: Conduct legal data collection and research from multiple sources. Perform data verification and validation to ensure accuracy and consistency. Manage client data requirements and deliver structured information. What we’re looking for : Individuals with Strong attention to detail, excellent critical thinking abilities and Solid organizational skills. Job Types: Full-time, Permanent, Fresher Pay: ₹200,000.00 - ₹350,000.00 per year Benefits: Food provided Health insurance Ability to commute/relocate: Bengaluru, Karnataka: Reliably commute or planning to relocate before starting work (Preferred) Shift availability: Day Shift (Preferred) Night Shift (Preferred) Overnight Shift (Preferred) Work Location: In person Speak with the employer +91 9321645901