Equitas Small Finance Ltd

Operations Analyst - Document Verification

Equitas Small Finance Ltd
Gurgaon/Gurugram
Not disclosed
Work from OfficeWork from Office
Full TimeFull Time
Min. 2 yearsMin. 2 years

Job Description

Operations Analyst - Document Verification Unit

A Document Verification Unit (DVU) employee acts as a gatekeeper, reviewing, validating, and auditing documents (IDs, contracts, educational, or financial records) for authenticity to ensure compliance with company or legal standards. They identify fraud, cross-check information against databases, and maintain high-level confidentiality.

Job role

Work location
Work locationLiability Operations>North>Haryana>Delhi>Delhi>Delhi>Haryana>90110>Gurgaon Zonal Office
Department
DepartmentOperations
Role / Category
Role / CategoryRisk Management - Operations / Strategy
Employment type
Employment typeFull Time
Shift
ShiftDay Shift

Job requirements

Experience
ExperienceMin. 2 years

About company

Name
NameEquitas Small Finance Ltd
Job posted by Equitas Small Finance Ltd

Similar jobs you can apply for

Business Operations
Aspera Technologies

Operations Executive

Aspera Technologies
Sector 49, Gurgaon/Gurugram
₹15,000 - ₹20,000
Work from Office
Full Time
Any experience
Basic English

Picker / Packer

Zepto,Blinkit
Gurgaon/Gurugram
₹17,000 - ₹22,000*
Work from Office
Full Time
Any experience
Basic English
Uftultra Facility Management Private Limited

Operation Manager

Uftultra Facility Management Private Limited
Sector 88A, Gurgaon/Gurugram
₹60,000 - ₹70,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English
Fat Tiger

Team Member

Fat Tiger
Sector 50, Gurgaon/Gurugram
₹15,000 - ₹20,000
Work from Office
Full Time
Min. 6 months
Basic English
Yapma Buildtech Private Limited

Civil Site Engineer

Yapma Buildtech Private Limited
Sector 48, Gurgaon/Gurugram
₹20,000 - ₹30,000
Field Job
Full Time
Min. 2 years
Basic English

Beauty Salon Manager

Ratika Vaish
Sector 27, Gurgaon/Gurugram
₹25,000 - ₹32,000
Work from Office
Full Time
Min. 3 years
Good (Intermediate / Advanced) English