verification-executive-jobs-in-thrissur, Thrissur

10 Verification Executive Jobs in Thrissur

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posted 2 months ago

Branch Auditor

MANAPPURAM JEWELLERS LIMITED
experience2 to 6 Yrs
location
Thrissur, Kerala
skills
  • Audit Planning
  • Data Analysis
  • Risk Identification
  • Communication
  • Documentation
  • Travel
  • Audit Reporting
  • Compliance Verification
Job Description
As a Branch Auditor, your role involves ensuring the integrity and compliance of the bank's branches through regular audits. You will be responsible for identifying potential risks, verifying financial accuracy, checking compliance with regulations, and reviewing operational procedures to suggest areas for enhancement. Key Responsibilities: - Audit Planning and Execution: Develop and implement risk-based audit plans in compliance with guidelines and policies. - Data Analysis and Sampling: Extract and analyze data from core banking systems to identify exceptions and potential issues. - Audit Reporting: Prepare detailed audit reports with executive summaries and recommendations for corrective action. - Compliance Verification: Ensure all branch activities adhere to established regulations and internal policies. - Risk Identification and Management: Identify potential risks in branch operations and propose mitigation strategies. - Communication and Collaboration: Effectively communicate audit findings to branch management and stakeholders. - Documentation and Maintenance: Maintain accurate records of audits, findings, and corrective actions. - Travel: May require travel to various branch locations for audits. Qualifications Required: - Education: Bachelor's degree is required. The company provides benefits such as Provident Fund, day shift schedule, performance bonus, and yearly bonus. The work location is in person, and the ability to commute or relocate to Thrissur, Kerala, is preferred for this full-time job.,
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posted 1 month ago

Electrical Draftsman

Designtech Drafting Studio
experience2 to 6 Yrs
location
Thrissur, Kerala
skills
  • AutoCAD
  • Wiring diagrams
  • Electrical shop drawings
  • Schematic diagrams
  • Singleline diagrams
  • Panel layouts
  • Termination details
  • Design compatibility
  • Quantity takeoffs
  • Cable schedules
  • Material lists
  • Asbuilt drawings
Job Description
Role Overview: As an Electrical Draughtsman, your primary responsibility will be to prepare detailed electrical shop drawings, layouts, and schematics for various systems including power distribution, lighting, control, and communication systems. You will collaborate closely with engineers to accurately translate design concepts into technical drawings that meet industry standards and project specifications. Key Responsibilities: - Prepare detailed 2D electrical shop drawings using AutoCAD software. - Develop schematic diagrams, single-line diagrams, wiring diagrams, panel layouts, and termination details. - Ensure all drawings adhere to company standards, codes, and safety regulations. - Update and revise drawings based on engineer comments, design changes, or site conditions. - Maintain accurate records and drawing documentation in the project filing system. - Coordinate with mechanical, civil, and architectural teams to ensure design compatibility. - Assist in quantity take-offs, cable schedules, and material lists. - Participate in site visits or inspections for data gathering or installation verification. - Support the engineering team in preparing as-built drawings post project completion. Qualifications Required: - Proficiency in AutoCAD software for creating 2D electrical drawings. - Knowledge of schematic diagrams, single-line diagrams, and wiring diagrams. - Understanding of industry standards, codes, and safety regulations. - Strong attention to detail and ability to update drawings accurately. - Effective communication skills for collaboration with interdisciplinary teams. (Note: No additional details about the company were provided in the job description.),
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posted 2 months ago

Fraud and Risk Management

Soffit Infrastructure Services (P) Ltd
experience0 to 4 Yrs
location
Thrissur, Kerala
skills
  • Communication Skills
  • Analytical Skills
  • Banking Operations
  • Customer Service
  • Fraud Management
  • Attention to Detail
  • Banking
  • Financial Risk Domain
  • Verbal
  • Written Communication
  • ProblemSolving
Job Description
As a Fraud and Risk Management Analyst, you will be responsible for supporting our banking client by monitoring and verifying customer transactions. Your role will include identifying unusual account activities, contacting customers for validation, and taking timely preventive actions to minimize potential fraud risks. Key Responsibilities: - Monitor and review customer transactions to identify suspicious or out-of-pattern activities. - Contact bank customers to verify unusual transactions and take appropriate actions as per standard operating procedures. - Coordinate with internal teams to flag and escalate potential fraudulent cases. - Maintain accurate records of calls, verifications, and case outcomes. - Ensure compliance with regulatory guidelines and data privacy standards. - Work in a 24/7 rotational shift environment, including weekends and holidays (as required). Required Skills & Qualifications: - Bachelor's degree in Commerce, Business Administration, Finance, or any related field. - Excellent verbal and written communication skills (English proficiency required). - Strong attention to detail and ability to handle confidential information. - Good analytical and problem-solving abilities. - Willingness to work in rotational shifts (24/7 environment). Preferred Attributes: - Prior internship or exposure to banking operations, customer service, or fraud management (advantageous but not mandatory). - Calm and professional approach while handling customer calls. - High sense of responsibility and integrity in managing sensitive data. In this role, you will have the opportunity to work with a leading banking client, receive comprehensive training and mentoring in fraud detection and risk processes, grow in the fraud risk and operations domain, and be part of a dynamic and supportive work environment.,
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posted 3 weeks ago

Jr. Software Tester

Ginger Technologies
experience1 to 5 Yrs
location
Thrissur, Kerala
skills
  • Software Testing
  • Test Planning
  • Test Automation
  • Bug Tracking
  • Defect Management
  • Root Cause Analysis
  • SDLC
  • STLC
  • Requirement Verification
  • Test Environment Management
  • Test Data Management
Job Description
As a Software Tester, you will be responsible for the following tasks: - Review functional and technical specifications and contribute to test strategy and planning. - Develop comprehensive test plans, test cases and test scripts (manual and automated) based on requirements and design documents. - Execute test cases including functional, integration, regression, performance, usability and exploratory testing. - Log, track and manage defects in a bug-tracking system. Assist in root-cause analysis and retesting of fixes. - Collaborate with development, product and business teams to verify requirements, clarify discrepancies and ensure test coverage. - Maintain and update test environments, test data, and test documentation (e.g., test plans, test cases, test reports). - Contribute to the improvement of testing processes, tools and methodologies, including automation frameworks where applicable. - Provide clear and concise test status reports and metrics to stakeholders, highlight quality risks and participate in release decision discussions. Your qualifications and skills should include: - Bachelor's degree in Computer Science, Information Technology, Software Engineering. - 1 year of experience in software testing. - Strong understanding of Software Development Life Cycle (SDLC) and Software Testing Life Cycle (STLC). - Hands-on experience with manual testing; experience in test automation is a plus. Please note that this is a permanent job position requiring in-person work at the specified location.,
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posted 2 months ago

Branch Manager

Maxvalue Credits and Investments Ltd
experience3 to 7 Yrs
location
Thrissur, Kerala
skills
  • Branch administration
  • Business promotion
  • Expense control
  • Banking operations
  • Cash management
  • Statutory compliance
  • Customer complaints handling
  • Loan recovery
  • Customer database management
  • Business targets monitoring
Job Description
In this role, you will be responsible for managing the daily operations of the branch and ensuring smooth functioning. Your key responsibilities will include: - Conducting morning meetings daily and cascading management circulars & instructions. - Controlling Expenses within permitted levels. - Authenticating all Vouchers & Registers of branch, after verification. - Checking daily transactions and completing Day end. - Acting as the Custodian of 1st set of Keys and all documents. - Safeguarding Unused cheques and all other important documents. - Overseeing all branch business targets & Loan recovery tasks. - Monitoring and achieving business targets of the branch. - Checking system entries and providing final level authorisation. - Addressing Customer complaints and grievances. - Reporting daily Cash & Bank positions to ROMs. - Managing remittance of funds and receipt of funds from HO/branches. - Submitting BRS to HO in time with a copy marked to ROM. - Obtaining all statutory licenses in time and ensuring renewals. - Responding to Alert phone calls from intrusion Alarm hub and taking immediate actions as per guidelines. - Verifying and checking Pledged items and their purity. - Addressing audit queries and implementing necessary rectifications. - Maintaining customer database. - Handling branch administration and maintaining decorum. - Engaging in Business promotion activities & Customer Meetings on a regular basis. Additionally, the company offers a Full-time job with a salary range of 25000-35000 plus Incentives based on performance. Health insurance benefits are provided. The job requires a minimum of 3+ years of experience in Banking/NBFC. Candidates with any UG/PG qualification can be considered for this role.,
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posted 2 months ago

HR Intern

STUDY MEDIC
experience0 to 4 Yrs
location
Thrissur, Kerala
skills
  • posting
  • interview scheduling
  • onboarding
  • exit interviews
  • administrative support
  • HR policies
  • resume screening
  • recruitment records
  • offboarding procedures
  • correspondence preparation
Job Description
Role Overview: You will be responsible for providing recruitment support by assisting in job posting on various platforms and websites, screening resumes, scheduling interviews, participating in interview panels, maintaining recruitment records and databases, supporting the onboarding process for new hires, assisting with exit interviews and offboarding procedures, providing administrative support to the HR team, and preparing HR-related correspondence. Key Responsibilities: - Assist in job posting on various platforms and websites - Screen resumes and schedule interviews - Participate in interview panels as needed - Maintain recruitment records and databases - Support the onboarding process for new hires, including paperwork completion and orientation scheduling - Assist with exit interviews and offboarding procedures - Provide administrative support to the HR team, including filing, scanning, and organizing documents - Assist in maintaining HR policies and procedures documentation - Prepare HR-related correspondence such as offer letters, employment verification letters, and other communications Qualifications Required: - Own laptop required and ability to bring it to work - Proficiency in English - Ability to reliably commute or planning to relocate to Thrissur, Kerala - Full-time availability and willingness to work day shift in person (No additional details of the company were provided in the job description),
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posted 6 days ago

Operation Executive

GramPro Business Services Pvt. Ltd.
experience0 to 4 Yrs
location
Thrissur, Kerala
skills
  • Good communication skills
  • Basic knowledge of MS Office
  • Interest in operations documentation
Job Description
As an Operations Executive at our leading NBFC Client based in Kerala, Thrissur, your role will involve: - Handling day-to-day operations - Supporting documentation & filing - Assisting in basic verification processes Qualifications required for this role include: - Any degree - Good communication skills - Basic knowledge of MS Office - Interest in operations & documentation As a fresher, you are eligible to apply for this position. Training will be provided to help you excel in your responsibilities.,
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posted 2 weeks ago

Sales Officer - Vehicle Loan

Mikhael Capitalize ( NBFC )
experience2 to 6 Yrs
location
Thrissur, All India
skills
  • Background verification
  • Documentation
  • Field Investigation
  • Vehicle Inspection
Job Description
You will be responsible for conducting background verification of customers and completing the documentation process as instructed by the Head Office. This includes initiating field investigations and vehicle inspections. The ideal candidate should have experience in a similar field. The job location is Kunnamkulam, Thrissur with working hours from 9.30 am to 5.30 pm. This is a full-time position with benefits such as health insurance and provident fund. The work schedule is during the day shift and there is a performance bonus offered. The work location will be in person. If you have any questions or need further information, feel free to contact the employer at +91 8281604844. You will be responsible for conducting background verification of customers and completing the documentation process as instructed by the Head Office. This includes initiating field investigations and vehicle inspections. The ideal candidate should have experience in a similar field. The job location is Kunnamkulam, Thrissur with working hours from 9.30 am to 5.30 pm. This is a full-time position with benefits such as health insurance and provident fund. The work schedule is during the day shift and there is a performance bonus offered. The work location will be in person. If you have any questions or need further information, feel free to contact the employer at +91 8281604844.
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posted 2 weeks ago

Project Coordinator

Jos Alukkas (Alukkas Enterprises Private Limited)
experience5 to 9 Yrs
location
Thrissur, All India
skills
  • Civil Engineering
  • Project Coordination
  • Planning
  • Execution
  • MS Office Suite
  • Interior Fitout
  • Bill Verification
  • Quality Inspections
Job Description
You will be working as a Project Coordinator to support residential and commercial projects, specifically focusing on Civil and Interior Fit-out works. Your responsibilities will include coordinating projects with vendors & consultants, verifying bills, conducting quality inspections, as well as planning and executing various tasks to ensure timely completion within budget and quality standards. Key Responsibilities: - Handling Civil and Interior Fit-out works - Coordinating projects with vendors & consultants - Verifying bills and conducting quality inspections - Planning and executing project tasks Qualifications & Skills: - Graduate / Post graduate in Construction Management, Civil Engineering, or related field preferred - Minimum 5 years of proven experience in project coordination within residential and commercial projects (Fit-out) - Proficiency in MS Office Suite - Excellent communication and interpersonal skills - Age below 35 In addition to the job role, the company offers benefits such as commuter assistance, provided food, internet reimbursement, leave encashment, life insurance, paid sick time, and provident fund. Please ensure you can reliably commute to Thrissur, Kerala, or are willing to relocate before starting work. The application deadline is 20/10/2025, and the expected start date is 03/11/2025. Kindly provide your Present CTC, Expectation CTC, and the lead time required to join the company. Additionally, you should have at least 7 years of experience in 10-key typing, be proficient in English, and be willing to travel 50% of the time. You will be working as a Project Coordinator to support residential and commercial projects, specifically focusing on Civil and Interior Fit-out works. Your responsibilities will include coordinating projects with vendors & consultants, verifying bills, conducting quality inspections, as well as planning and executing various tasks to ensure timely completion within budget and quality standards. Key Responsibilities: - Handling Civil and Interior Fit-out works - Coordinating projects with vendors & consultants - Verifying bills and conducting quality inspections - Planning and executing project tasks Qualifications & Skills: - Graduate / Post graduate in Construction Management, Civil Engineering, or related field preferred - Minimum 5 years of proven experience in project coordination within residential and commercial projects (Fit-out) - Proficiency in MS Office Suite - Excellent communication and interpersonal skills - Age below 35 In addition to the job role, the company offers benefits such as commuter assistance, provided food, internet reimbursement, leave encashment, life insurance, paid sick time, and provident fund. Please ensure you can reliably commute to Thrissur, Kerala, or are willing to relocate before starting work. The application deadline is 20/10/2025, and the expected start date is 03/11/2025. Kindly provide your Present CTC, Expectation CTC, and the lead time required to join the company. Additionally, you should have at least 7 years of experience in 10-key typing, be proficient in English, and be willing to travel 50% of the time.
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posted 2 weeks ago

Assistant Finance Manager

AGN Gold & Diamonds
experience13 to 17 Yrs
location
Thrissur, Kerala
skills
  • Accounting
  • Financial Compliance
  • Taxation
  • Financial Reporting
  • Auditing
  • Financial Planning
  • Accounting Software
  • Interpersonal Skills
  • Stakeholder Management
Job Description
You will be joining AGN Gold & Diamonds, a first-generation jewellery business based in Puthenpally, Thrissur, Kerala, established in 2020. As a CA Intermediate, you will play a crucial role in the finance and accounting functions, contributing to our digital scale-up journey. Your responsibilities will include: - **Day-to-Day Accounting & Reporting** - Oversee accurate entry of daily accounting and stock transactions. - Ensure completion and verification of daily closing reports. - Manage month-end closings and prepare financial statements up to balance sheet level. - **Financial Compliance & Taxation** - Ensure compliance with financial laws, including GST, TDS, and other tax regulations. - Manage filings for GST, TDS, PF/ESI, Professional Tax, and personal tax returns. - Stay updated with changing financial regulations and implement necessary updates. - **Systematizing Accounting Practices** - Assess and improve current accounting systems and workflows. - Develop and implement standard operating procedures (SOPs) for accounting. - Train and guide the accounting team to follow improved processes. - **Client & Vendor Relationship Management** - Maintain financial integrity in all client and vendor communications. - Manage purchase and sourcing documentation with accuracy. - Maintain a comprehensive vendor/stakeholder database, including cross-border partners. - **Financial Reporting & Auditing** - Consolidate financial reports for the retail showroom (Thrissur) and manufacturing unit (Coimbatore). - Coordinate and support internal and statutory audits. - **Strategic Financial Planning** - Develop financial strategies aligned with the company's growth goals. - Collaborate with management and cross-functional teams to enhance performance and efficiency. - Take ownership of e-commerce financial transactions. **Preferred Skills & Qualifications** - **Experience:** 1-3 years in a similar finance or accounting role, preferably in the jewellery, retail, wholesale, or e-commerce sector. - **Qualification:** CA Intermediate / Masters in Commerce, Finance, or Accounting. - **Expertise:** Strong knowledge of financial compliance, taxation, and reporting standards. - **Technical Skills:** Proficiency in accounting software (e.g., Tally, Zoho Books, ERP systems). - **Languages:** English, Hindi, and Tamil preferred. - **Communication:** Excellent interpersonal and stakeholder management skills. - **Travel:** Willingness to travel within India (up to three times a year). Join us for the opportunity to be part of a growing and forward-thinking jewellery brand, lead finance functions, shape digital transformation, and work in a collaborative and growth-oriented environment with a competitive salary and performance-based benefits.,
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