Roles and responsibilities: Tagging of various transactions g salary, loan repayments etc within different data sources like bank statement data and sms data Identifying and tagging whether the given bank statements are valid or Verification of customer data between declared information and as given in the documents Tele-verification for the users where system triggers a suspected fraud alert Identifying any irregular patterns found within the different data sources Performing quality assurance and audit checks on different data sources What we are looking for: Basic understanding of reading and analyzing the sms and bank statement data, data validation, data audit, quality checks. A self-starter and capable of operating on minimal management oversight Ability to work under pressure to meet agreed deadlines Passion, energy, and enthusiasm to drive results and to learn new concepts and methodology
