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Executive
Job Location:
Monthly Salary:
Posted:
12 October 2026 (3 days ago)
Posted:
Application Deadline:
9 January 2027
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Executive Digital Identity Verification / Fraud Prevention
Location
Pune Maharashtra
Work Mode
Work from Office
Experience
03 years
Function / Domain
Digital Onboarding / Fraud Prevention
Role Overview
Our multinational client is seeking an Executive to support identity-verification services used for digital onboarding and fraud prevention. This position requires proficiency in both English and Arabic.
Key Responsibilities
- Review identity information and supporting documentation.
- Perform identity-verification activities as part of digital onboarding.
- Identify discrepancies inconsistencies and potential fraud indicators.
- Follow established verification procedures and controls.
- Maintain accurate records of verification activities.
- Escalate suspicious or exceptional cases appropriately.
- Meet required quality and productivity standards.
- Protect confidential and sensitive customer information.
- Graduate qualification preferred.
- English and Arabic language proficiency.
- Strong attention to detail.
- Good analytical and observation skills.
- Ability to work with confidential information.
- Understanding of digital onboarding KYC or fraud-prevention processes would be advantageous.
Required Skills & Experience
How to Apply
Interested candidates should apply through PrimeTalentBridge with an updated résumé highlighting relevant experience current location notice period and current/expected compensation.
