Document Validation jobs

Client Documentation Services - Associate

JPMorgan Chase & Co. · Posted Nov 10, 2026

Open

Tokyo, Tokyo, Japan
Full-time · Associate
2+ years

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Client Documentation Services - Associate

JPMorgan Chase & Co. · Posted Nov 10, 2026

Open

Tokyo, Tokyo, Japan
Full-time · Associate
2+ years

Apply with Referso

Fraud and Abuse Head, Financial Services Mexico

Amazon · Posted Nov 9, 2026

Open

Mexico City, Mexico City, Mexico
On-site
5+ years

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Lead the end-to-end fraud defense for a high-growth financial product in Mexico, designing and executing fraud prevention strategy across onboarding, transaction monitoring, and post-transaction analysis.

Responsibilities

Design and execute fraud prevention strategy across account onboarding, transaction monitoring, and post-transaction behavior analysis
Manage identity verification, biometrics, and document validation ecosystem
Build and refine fraud rules and models grounded in evidence and data
Own loss taxonomy and lead attribution process between fraud and credit risk
Lead detection of internal fraud in coordination with business partners and Payment Risk department

Requirements

Bachelor's degree or equivalent
Nice to have: influencing senior leadership
Nice to have: knowledge of identity and validation vendors in Mexico
Nice to have: blacklists
Nice to have: device signals

Skills

fraud identification fraud detection fraud investigation data analysis SQL Server

Customer Sales Executive - New Car Loans

Tata Capital · Posted Nov 5, 2026

Open

Bhubaneshwar, Odisha, India
On-site
Full-time · Entry

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Customer sales role focused on new car loans in Bhubaneshwar.

Responsibilities

Identify potential customers for business
Collect and validate customer documents
Log cases in system and follow disbursement process
Fulfil sanction ratios
Meet customer requirements and cross-sell products

Requirements

Under Graduate
Graduate

Skills

Customer Sales Document Validation Relationship Management

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Customer Service Executive - Personal Loans - SM - PL - Visakhapatnam - Balaji Metro Chambers - CSE

Tata Capital · Posted Nov 4, 2026

Open

Kakinada, Andhra Pradesh, India
On-site
Entry

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The Customer Service Executive handles personal loan processing including identifying customers, collecting documents, logging cases, and cross-selling products while ensuring compliance with regulations.

Responsibilities

Identify the customers for potential business
Collect documents from customers and validate as per organization norms
Logging the case in the system as per SOP and follow the process for disbursement
Fulfil the sanction ratio as per organisation requirement
Meeting customer requirements and cross-sell multiple products

Requirements

Under Graduate
Graduate

Skills

Document validation Data entry Cross-selling Compliance

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Customer Service Executive - HCV Finance

Tata Capital · Posted Nov 4, 2026

Open

Rewa, Madhya Pradesh, India
On-site
Full-time · Entry

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The role involves assisting supervisors and managers in the disbursement of loans with minimum delinquency, identifying potential customers, validating documents, and ensuring compliance.

Responsibilities

Identify customers for potential business
Collect documents from customers and validate as per organization norms
Log cases in the system as per SOP and follow the process for disbursement
Fulfill the sanction ratio as per organization requirement
Meet customer requirements and cross-sell multiple products

Requirements

Under Graduate
Graduate in any discipline

Skills

Loan disbursement Document validation Data entry Cross-selling Customer service

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