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Executive – Operations (Employment Process)

Job Description:

IDfy has a simple mission: to create a world of opportunity by detecting and stopping fraud in transactions. These transactions can be about opening bank accounts, giving loans, onboarding new employees or authenticating different parties that are part of a marketplace. IDfy is a market leader in this space in India with more than 500 customers. Our customers include India’s largest banks (HDFC Bank, Kotak Mahindra Bank, IndusInd Bank, IDFC), wallets (PhonePe, Paytm, Ola Money), lenders (ABFL, IIFL, Tata Capital), Sharing economy / eCommerce giants (Amazon, Airbnb, Ola, Zoomcar, Dream11), etc. Our partners include TransUnion, IBM, Salesforce, CRM Next, Google, Visa, and many more.


Experience Required: 1-3 years
Salary Range: INR 2,40,000 – 2,60,000



Job Responsibilities:

• Identify and initiate the verification procedure as per the company guidelines
• Conduct research to check company authenticity
• Follow-up on call or through email with the concerned HR Spoc for verification closure
• Coordinate with the companies in order to update the database with concerned HR contact details
• Capture specific information received through various HR Spocs
• Conduct primary source verification of specified antecedents
• Regular updating of internal database


Candidate Attributes:

• Previous experience in a similar role is preferred
• Basic knowledge of Ms Word & Excel
• Good communication skills both written and verbal
• In-depth knowledge of the internet and other search engines
• Ability to prioritize (and reprioritize) when necessary



Job Category: Business Delivery
Job Type: Full Time
Job Location: Mumbai

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Who we are

IDfy is the Fintech ScaleUp of the Year 2021. We build technology products that identify people accurately. This helps businesses prevent fraud and engage with the genuine with the least amount of friction.

If you have opened an account with HDFC Bank or ordered from Amazon and Zomato or transacted through Paytm and BharatPe or played on Dream11 and MPL, you might have already experienced IDfy. Without even knowing it. Well...that’s just how we roll.

IDfy has authenticated 100 million people and aims to help bring half-a-billion people into the formal economy over the next two years.

IDfy’s investors include TransUnion, MegaDelta Capital, BEENEXT, and Dream Incubator. Blume Ventures is an early investor and continues to place their faith in us.

Check out our LinkedIn page to know more.

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