Verification Executive

Lead and manage a team of verification specialists. Develop and implement standard operating procedures for verification processes. Ensure compliance with company policies and industry regulations. Conduct regular audits to maintain the accuracy of verified information. Collaborate with other departments to streamline verification processes. Train and mentor...

A Document Verification Executive verifies the authenticity, accuracy, and completeness of various documents, often related to identity, address, education, or employment. They may also be responsible for data entry, ensuring accuracy in the system, and following established procedures for document verification. This role involves reviewing documents for...

**Position**: Field Verification Executive **Location**: Chennai **Experience**: 1-3 years in the banking/ financial sector in Field Collection/ Verification **Employment Type**: Full-time **Job Summary**: **Key Responsibilities**: - Assist in the collection of documents from clients. - Support the recovery process by visiting clients as required. - Ensure...

Lead and manage a team of verification specialists. - Develop and implement standard operating procedures for verification processes. - Ensure compliance with company policies and industry regulations. - Conduct regular audits to maintain the accuracy of verified information. - Collaborate with other departments to streamline verification processes. - Train...

A Document Verification Executive verifies the authenticity and accuracy of submitted documents, such as identification and background information, to confirm they are genuine and unaltered, thereby preventing fraud and ensuring compliance. Key responsibilities include inspecting documents for tampering, cross-referencing details with databases, flagging...

Vee Gee Associates is a reputed Risk Containment Unit (RCU) and leading field verification agency for major banks and NBFCs across Tamil Nadu. With over 200+ employees, we specialize in delivering reliable bank loan verifications, residence and office checks, and financial documentation validations. **Requirements**: MS Office proficiency Experience in any...

Document Verification specialists ensure the accuracy and validity of documents by examining their authenticity and compliance with regulatory standards. This role is crucial in preventing fraud and ensuring that all submitted documents meet the required criteria for processing or approval. Examine documents for authenticity and compliance with company...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Field Verification Officer to join our team in **ERODE** Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: - Day...

Vee Gee is a reputable bank loan verification agency operating in Tamil Nadu and Kerala. We specialize in providing accurate and reliable verification services to support financial institutions. We are seeking a dedicated and responsible Field Verification Officer to join our team in **ERODE** Pay: ₹12,000.00 - ₹15,000.00 per month Schedule: - Day...

**Immediate hiring for "Document Verification" for All Over Chennai.** **job location :All Over Chennai.** **Shift timings : 9:30 to 6:30** Coordinate efforts to collect debts with sales, accounting, and legal departments. Create plans and strategies for collecting debts. Adhering to financial laws on the regulation of debt collection. Contact and...