Talent.com
This job offer is not available in your country.
Officer - Document Verification Unit

Officer - Document Verification Unit

ConfidentialMumbai
21 days ago
Job description

The Officer in the Document Verification Unit will verify documents related to loan and account applications.

This role involves ensuring the authenticity of client documents, checking compliance with regulatory standards, and coordinating with other departments to ensure smooth processing.

The officer will also help in identifying fraudulent documentation and reporting inconsistencies.

Skills Required

Data Validation, Back Office Operation, Documentation, Banking Operations

Create a job alert for this search

Verification Verification • Mumbai

Related jobs
  • Promoted
Record to Report Specialist

Record to Report Specialist

Tata Consultancy Servicesmumbai, maharashtra, in
Graduates and / or post graduates with 6 to 8 years of relevant work experience.College graduates with Finance / Accounting degree. End to End Knowledge in Record to Report Process.Good Knowledge of MS ...Show moreLast updated: 26 days ago
  • Promoted
Editorial Review Manager

Editorial Review Manager

JoVEKalyan-Dombivli, IN
JoVE is the world- leading producer and provider of video solutions with the mission to improve scientific research and education. Millions of scientists, educators and students use JoVE for their r...Show moreLast updated: 30+ days ago
  • Promoted
Operations Technology Manager-Document Management

Operations Technology Manager-Document Management

VISTRAmumbai, maharashtra, in
It’s never been a more exciting time to join Vistra.At Vistra our purpose is progress.We believe that our clients have the power to change the world and to do great things for global progress, and ...Show moreLast updated: 26 days ago
  • Promoted
US Tax Senior

US Tax Senior

KMKthane, maharashtra, in
We are seeking a skilled and detail-oriented.US individual and business tax returns.The ideal candidate will be responsible for thoroughly reviewing tax returns prepared by junior staff for accurac...Show moreLast updated: 4 days ago
  • Promoted
Validation Lead

Validation Lead

Compliance Group IncKalyan-Dombivli, IN
We are looking for Validation Lead for Compliance Group Inc.High preference to short notice period.Develop and implement validation strategies and processes to ensure the quality and reliability of...Show moreLast updated: 26 days ago
  • Promoted
Data Protection & Privacy Officer

Data Protection & Privacy Officer

SMFG India Creditmumbai, maharashtra, in
Design and implement data privacy frameworks, data governance, data risk and control framework, policies, and procedures across business units. Lead privacy-by-design and security-by-design initiati...Show moreLast updated: 5 days ago
  • Promoted
Email Content Reviewer

Email Content Reviewer

TransPerfectThane, IN
We’re looking for a detail-oriented contractor to review incoming emails and identify potential phishing, social engineering, spam, or fraud attempts. This is a non-technical role – you won’t need t...Show moreLast updated: 30+ days ago
  • Promoted
Deployment Officer

Deployment Officer

SapaadMumbai, IN
Our flagship product, also named Sapaad, has achieved remarkable success over the past decade, empowering.F&B businesses across 40+ countries. Driven by a passionate team of developers, designers, a...Show moreLast updated: 24 days ago
  • Promoted
Liaison Officer

Liaison Officer

Progenesis IVF Fertility Centerthane, maharashtra, in
Regulatory Approvals & Licensing.Obtain and renew mandatory licenses and approvals including : .PCPNDT (Pre-Conception and Pre-Natal Diagnostic Techniques) Act approvals. ART Registration (Level 1 & L...Show moreLast updated: 16 days ago
  • Promoted
Administrative Officer

Administrative Officer

Somerset Exports PVT LTDthane, maharashtra, in
We suggest you enter details here.This is a full-time on-site role located in Mira Bhayandar for an Administrative Officer at Somerset Exports PVT LTD. The Administrative Officer will be responsible...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Officer

Compliance Officer

Booming Bulls FinservThane, IN
Job Title : Compliance Officer – SEBI Registered Research Analyst (Remote).We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across Ind...Show moreLast updated: 7 days ago
  • Promoted
  • New!
Governance Risk Compliance - Senior Officer

Governance Risk Compliance - Senior Officer

Mizuhonavi mumbai, maharashtra, in
Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part o...Show moreLast updated: 10 hours ago
  • Promoted
Documentation Specialist

Documentation Specialist

D.B. GroupMumbai, Maharashtra, India
Founded in Italy 45 years ago, we have grown into a dynamic.We provide integrated solutions in.We invest in talent development, celebrate diversity, and foster an inclusive work environment.We are ...Show moreLast updated: 3 days ago
  • Promoted
Data Officers (Pharmacovigilance)

Data Officers (Pharmacovigilance)

ProductLife GroupKalyan-Dombivli, IN
ProductLife Group is looking for.Data Officers (Pharmacovigilance).To perform local safety case receipt, processing and data entry, quality control (QC) tracking and ICSR follow up of all safety in...Show moreLast updated: 30+ days ago
  • Promoted
Marine Technical Project Officer

Marine Technical Project Officer

Varuna Marine Services BVThane, IN
About Varuna Marine Services (VMS).Varuna Marine Services is a global compliance partner for shipowners and managers, offering inspection, sampling, and documentation services to ensure full adhere...Show moreLast updated: 30+ days ago
  • Promoted
Affinity Underwriting

Affinity Underwriting

ICICI Lombard General Insurance Company Limitedmumbai, maharashtra, in
We have exciting opportunities for the role of Affinity Underwriting.Interested candidate can share resume on saba.Education (Full Time / part Time). Key Responsibilities would be : .Driving underwrit...Show moreLast updated: 8 days ago
  • Promoted
BLA Regulatory Publishing Specialist – Veeva eCTD

BLA Regulatory Publishing Specialist – Veeva eCTD

vueverse.Kalyan-Dombivli, IN
BLA (Biologics License Application).Compile, format, and publish regulatory documents according to global health authority requirements. Ensure compliance with regulatory guidelines (FDA, EMA) and i...Show moreLast updated: 20 days ago
  • Promoted
Associate Site Report Specialist

Associate Site Report Specialist

IQVIA Indiadombivli, maharashtra, in
Project role : Associate Site Report Specialist.Work experiences : 4 to 6 years.Must have skills : CRA, Clinical Research Associate, Onsite Monitoring. Review Site Visit Reports (SVRs) to ensure the...Show moreLast updated: 26 days ago
  • Promoted
Officer - Medical Pre Approval / Billing

Officer - Medical Pre Approval / Billing

Global RecruitzKalyan-Dombivli, IN
Hiring for a reputed Insurance company based at Oman.We are looking for a qualified Executive to join our medical pre-approval team. The role involves evaluating pre-approval requests for medical pr...Show moreLast updated: 7 days ago
  • Promoted
Medical Insurance Verification / Prior Authorisation Specialist

Medical Insurance Verification / Prior Authorisation Specialist

CrammazeMumbai, IN
Healthcare / Sleep Medicine / DME.We are a high-volume Sleep Specialist office seeking a reliable, organized, and experienced Medical Insurance Verification & Prior Authorization Specialist to join...Show moreLast updated: 26 days ago