Job Description

Job Summary*:
We are seeking a meticulous and detail-oriented Document Verification Specialist to join our team. The Document Verification Specialist will be responsible for ensuring the accuracy, validity, and authenticity of various documents submitted to our organization. This role requires excellent attention to detail, strong organizational skills, and the ability to work effectively in a fast-paced environment.

Responsibilities:

- Verify the authenticity and accuracy of identity documents, including passports, driver's licenses, and national IDs, using established procedures and guidelines.
- Conduct thorough checks on educational certificates, degrees, transcripts, and other academic records to confirm their validity.
- Verify employment history, job titles, and other relevant information provided by job applicants or employees.
- Review financial documents, including bank statements, tax records, and financial statements, to ensure accuracy and authenticity.
- Authenticate legal documents, contracts, agreements, deeds, and other legal records to ensure compliance with regulations and legal standards.
- Utilize appropriate tools and technologies to assist in document verification processes, including optical character recognition (OCR) and biometric verification systems.
- Maintain accurate records of document verification activities and findings, ensuring confidentiality and data security at all times.
- Communicate with internal stakeholders and external parties as needed to obtain additional information or clarification during the verification process.
- Stay informed about relevant laws, regulations, and industry best practices related to document verification and fraud prevention.
- Collaborate with other team members to continuously improve document verification processes and procedures.

Requirements:

- Bachelor's degree in a relevant field or equivalent work experience.
- Previous experience in document verification, fraud prevention, or a related field preferred.
- Strong attention to detail and excellent analytical skills.
- Ability to work efficiently and accurately in a fast-paced environment.
- Excellent communication and interpersonal skills.
- Ability to handle sensitive information with confidentiality and discretion.
- Familiarity with relevant laws, regulations, and industry standards related to document verification is a plus.
- Certification in document verification or fraud prevention (e.g., Certified Fraud Examiner) is desirable but not required.
- Flexibility to adapt to changing priorities and deadlines.

Location indore
Employment Type:
Salary:
Job Types: Full-time, Fresher
Salary: ?15,000.00 - ?25,000.00 per month
Benefits:

- Health insurance
- Provident Fund

Schedule:

- Day shift
- Morning shift
- Night shift

Supplemental pay types:

- Performance bonus

Experience:

- total work: 1 year (preferred)

Ability to Commute:

- Indore, Indore, Madhya Pradesh (required)

Ability to Relocate: connect us on -91095 93701 HR SHIVANI

- Indore, Indore, Madhya Pradesh: Relocate before starting work

Job Types: Full-time, Permanent, Fresher

Pay: ?15,000.00 - ?25,000.00 per month

Benefits:

Health insurance Provident Fund
Schedule:

Day shift Fixed shift Morning shift Night shift Rotational shift
Supplemental Pay:

Commission pay Performance bonus
Work Location: In person

Speak with the employer

+91 91095 93701