Field Risk Officer

Equitas Small Finance Bank

Pune District

On-site

INR 300,000 - 420,000

Full time

13 days ago
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Job summary

Equitas Small Finance Bank is seeking a Field Verification professional to perform on-site customer and business verifications. You will visit customer residences, verify identities, assess employment and income sources, and evaluate repayment capacity.

The role requires a minimum of 2 years of experience, strong communication, and report-writing skills. It is a full-time day shift position based in Pune, with no work-from-home option.

Qualifications

  • Experience in field verification and fraud checks.
  • Must be able to visit customer residences and assess business operations.
  • Good communication and report writing skills.
  • Ability to assess repayment capacity and credibility.

Responsibilities

  • Conduct field visits for customer residence and business verification.
  • Verify customer identity, employment, income sources, and business operations.
  • Assess customer credibility and repayment capacity.
  • Prepare verification and investigation reports with accurate observations.

Skills

Field verification
Customer verification
Report writing
Communication skills
Observation accuracy

Education

Graduation

Tools

MS Office

Job description

  • Conduct field visits for customer residence and business verification.
  • Verify customer identity, employment, income sources, and business operations.
  • Assess customer credibility and repayment capacity.
  • Prepare verification and investigation reports with accurate observations.
Job role

Employment type Full Time

Shift Day Shift

Job requirements

Experience Min. 2 years

About company

Name Equitas Small Finance Bank

Job posted by Equitas Small Finance Bank

You can expect a minimum salary of 0 INR. The salary offered will depend on your skills, experience and performance in the interview.

The candidate should have completed the required education and people who have 2 to 3 years are eligible to apply for this job.

The candidate should have sound communication skills and sound communication skills for this job.

Both Male and Female candidates can apply for this job.

No, it's not a work from home job and can't be done online.

No work-related deposit needs to be made during your employment with the company.

The last date to apply for this job is .

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