Singla Enterprises jobs - Finance executive

Singla Enterprises is a total solution based company and has begun its journey on April 10, 2006. 'SE' verification agency provides verification services to support and assisting bank and other financial organizations in different parts of Punjab, Haryana and Himachal Pradesh. 'SE' is build on a legacy of delivering excellence, industry knowledge and world-class infrastructure.'SE' is managed by professional staffs who are well experienced in their respective field. We are able to do this by providing our clients with the highest level of customer service to deliver the result. Our dedicated team of professionals ensure that our every client is well served with top priority.'SE' is a solution oriented organization, with a single mind approach of service within the parameters that may prevail in each case. The parameters may be professional, financial or personal and we have brought the concept to the doorstep of organizations by making it affordable and devoid of cumbersome procedures. We guarantee accuracy in calculating by using sophisticated software, a prescribed checklist for evaluating, competent staff to apply it and a compliance manager who performs a final audit. We guarantee impartiality in managing conflicts by using competent and informed staff, not involve in the conflict, to resolve the issues at hand. We guarantee confidentiality regarding submitted client evidence by taking utmost care that the evidence in not disclosed to any third party.SERVICES FIELD INVESTIGATION: Field investigation involves Residence, Office visits, Tele verification; Reference checks neighbourhood checks, negative database checks, as well as personal Interviews. All of these collect enough information and background profile of our particular customers so as to help Credit manager to evaluate a customer Risk / Fraud Control Unit: Our, typically made, dedicated team of anti-fraud employees can specifically monitor the banking system for potential fraud and other threats that may negatively impact an institution. With scientific tools methods we detect the fraudulent documents; our scientific approach help banks / financial institutions to fight the financial frauds and ultimately to improve the operational efficiency. The various checks conducted in fraud investigation involve: Locality Checks / Reputation Check Salary proof check with employer Criminal Records Check Bank Statement check with concerned bank branch Passport check Bank Statement check with concerned bank branch Telephone/Electricity bill check Income Documents check with Govt. Authorities Stability Check Document Verification: Singla Enterprises has employed team of 50 members, which has experience in verifying the various kinds of documents submitted by the customers by visiting them at their correspondence addresses. The documents are verified against the originals maintained by the customers.lt is imperative that authenticity of submitted documents is checked so that approvals can be granted with the guarantee of correct information. We conduct all types of certificate / document verification such as Shop establishment licenses, certificates of Service Tax and VAT, Employee pay slip etc. This generally involves physical verification of certificate / document with issuing authorities. In addition to this, we also carry out the academic / college certificate verification of the newly recruited employee Collection & Audits: The Company is also engaged in Cash Collections, Cheque Pick Ups, Hard Collection and PDC ExhaustCollections of customers of various customers. There is a separate team for this activity including Tele-callers and Collection Executives. Singla Enterprises team has vast experience in analysis of financial statements i.e. balance sheets, profit and loss accounts, bank statements and study the ratios & variances for the purposes of assessing financial credit worthiness of the customers based upon the documents submitted. This includes audit of process, compliance, documents etc. to know whether activities are carried out as per prescribed norms and policies. Any deviation from the prescribed policies is reported along with its impact on our system. Certified Public Account (CPA): This activity involves a specialized task of processing of loan applications ending with disbursement tracking. The applications are tracked right from log-in, Field investigations, soft approvals, subsequent credit decision, and audit for completeness, payment requests and up to final disbursement to the dealers