Executive - DAV
Mumbai, Maharashtra, India
Posted on Jul 20, 2026
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.
- 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.
- 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.