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.