Executive in Pune, भारत

Executive – Digital Identity Verification / Fraud Prevention

Location

Pune, Maharashtra

Work Mode

Work from Office

Experience

0–3 years

Function / Domain

Digital Onboarding / Fraud Prevention

Role Overview

Our multinational client is seeking an Executive to support identity-verification services used for digital onboarding and fraud prevention. This position requires proficiency in both English and Arabic.

Key Responsibilities

• Review identity information and supporting documentation.
• Perform identity-verification activities as part of digital onboarding.
• Identify discrepancies, inconsistencies and potential fraud indicators.
• Follow established verification procedures and controls.
• Maintain accurate records of verification activities.
• Escalate suspicious or exceptional cases appropriately.
• Meet required quality and productivity standards.
• Protect confidential and sensitive customer information.
• Graduate qualification preferred.
• English and Arabic language proficiency.
• Strong attention to detail.
• Good analytical and observation skills.
• Ability to work with confidential information.
• Understanding of digital onboarding, KYC or fraud-prevention processes would be advantageous.

Required Skills & Experience

How to Apply

Interested candidates should apply through PrimeTalentBridge with an updated résumé highlighting relevant experience, current location, notice period, and current/expected compensation.