Summary

Description

Roles and responsibilities: 

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• Tagging of various transactions g salary, loan repayments etc within different data sources like bank statement data and sms data
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• Identifying and tagging whether the given bank statements are valid or
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• Verification of customer data between d information and as given in the documents
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• Tele-verification for the users where system triggers a suspected fraud alert
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• Identifying any irregular patterns found within the different data sources
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• Performing quality assurance and audit checks on different data sources
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What we are looking for: 

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• Basic understanding of reading and analyzing the sms and bank statement data, data validation, data audit, quality checks.
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• A self-starter and capable of operating on minimal management oversight
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• Ability to work under pressure to meet agreed deadlines
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• Passion, energy, and enthusiasm to drive results and to learn new concepts and methodology
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