Senior Executive – Verification (FI)

  • Full Time
  • Anywhere

Job Overview:

● Designation : Senior Executive – Verification

● Location :Ahmedabad

● Reporting to : Associate Director – Verification

Job Description :

● End – to – End review of the field investigation process.

● Initiating Field Investigation cases to the vendors.

● Regular interaction with FI agencies across the country and also take decisions in negative FI / OGL cases.

● To ensure timely monitoring and tracking of the cases in progress.

● Timely escalation of the ongoing cases.

● End to end completion of vendor billing and billing process.

● Ability to prepare MIS reports for stakeholders.

● Ensure appropriate Quality of Field Investigation report.

● Strengthening coordination with various stakeholders.

● Minimizing Fraud risks by constantly evaluating the Field Investigation process.

● Monitoring FI reports on a case-to-case basis and taking clarification from the business team.

● Able to handle and manage to take decisions to any fraudulent activity detected in the field investigation process.

What are we looking for?

● Qualifications: Graduate

● Required Experience : 1-3 Years of work experience in agency management, FI process knowledge and understanding.


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