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Pre-Disbursement Screening Specialist

2 weeks ago


Surat, Gujarat, India Talent Leads Consultants Full time

We are seeking an experienced Pre-Disbursement Screening Specialist to join our team at Talent Leads Consultants. In this critical role, you will be responsible for verifying the authenticity of customer profiles and identifying potential risks and frauds.

About the Role:
  • Conduct thorough background checks on customers to ensure their profiles are accurate and up-to-date.
  • Analyze data and reports to identify trends and patterns that may indicate potential risks or frauds.
  • Collaborate with internal stakeholders to develop and implement strategies to mitigate risks and improve customer satisfaction.
  • Provide expert advice and guidance to customers on how to avoid common pitfalls and stay compliant with regulatory requirements.

Talent Leads Consultants is committed to providing exceptional service to our customers and partners. As a Risk Management Coordinator, you will play a crucial role in ensuring that our organization operates within a controlled risk environment.