Credit Operations

Job description

Company profile
Fast Growing NBFC company dealing in personal loans and Gold Savings product .Good opportunity for
fast career growth and High salary
Send CV david.whiteforce1@gmail.com
Contact- 8454995853
Location - Bengaluru
Roles and responsibilities:
● Tagging of various transactions e.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 not.
● 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
Education: Graduate degree - Any Specialization