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