Field Investigator

1 month ago


Chennai, Tamil Nadu, India Verifitech Services - India Full time

Key Responsibilities:

On-Site Verification:

  • Conduct on-site visits to verify identity and residency.
  • Interview subjects and relevant individuals to collect essential information.

Reference Checks:

  • Contact provided references to verify employment history and qualifications.
  • Verify character references and other relevant information.

Document Verification:

  • Examine and validate documents, such as identity proofs and academic certificates.
  • Ensure submitted documents are genuine and compliant with regulations.

Database Research:

  • Utilize databases and public records to gather information relevant to the verification process.
  • Ensure data accuracy and reliability.

Timely Reporting:

  • Prepare detailed reports based on verification findings.
  • Submit reports within specified timelines and adhere to quality standards.

Compliance and Documentation:

  • Comply with legal and regulatory requirements during verification.
  • Maintain proper documentation of each verification conducted.

Communication:

  • Interact professionally with individuals and stakeholders during verification.
  • Provide clear explanations about the purpose of the verification.

Collaboration:

  • Coordinate with the internal operations team for smooth execution of verification assignments.
  • Seek assistance and guidance when faced with challenging verification scenarios.

Requirements:

  • High school diploma or equivalent education.
  • Prior experience in field verification or investigative work is beneficial.
  • Strong communication and interpersonal skills for conducting interviews and interacting with individuals.
  • Detail-oriented and capable of accurately recording information gathered during verification.
  • Ability to work independently and manage a schedule of verification visits effectively.
  • Familiarity with basic computer applications for report preparation and data entry.
  • Ethical conduct and respect for confidentiality during verification.
  • Physical fitness and ability to travel for on-site verifications.


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