Executive - DAV

Job description

**Role Overview** - We are looking for a detail-oriented Verification Executive to review field verification reports - and conduct DAV calls. The candidate should be able to identify discrepancies, assess address genuineness, - detect potential fraud, and ensure accurate case closures. **Key Responsibilities** - Review and close Address Verification cases based on field reports. - Conduct DAV calls and verify candidate residency. - Identify suspicious cases, inconsistencies, and manipulation attempts. - Highlight fraud risks and escalate high-risk cases. - Coordinate with field teams for additional validation when required. - Ensure quality closures within defined TAT. **Skills Required** - Strong analytical and observation skills. - Good communication and probing ability. - Attention to detail and sound judgment. - Basic Excel knowledge. - Experience in BGV, KYC, Fraud Detection, Verification, or Banking Operations preferred.