10 File Audit Jobs

Job Description: As a File Audit Executive, your main responsibility will be to carry out file audits of assigned locations according to the hind sighting process. You will need to observe any deficiencies and follow up for feedback to ensure appropriate closure. Core Responsibilities: - Conduct periodical inspection of disbursed files to verify adherence to process and policy norms, and identify areas for improvement regularly. - Provide feedback to the internal customers (credit and operations) team on qualitative processing and support initiatives for improvement. - Implement effective controls and enhancements in process design, systems, and operations when necessary. - Prepare reports o...

As a File Audit Officer at our organization, your primary responsibility will be to conduct file audits at assigned locations in accordance with the hind sighting process. Your role will involve identifying deficiencies, gathering feedback, and ensuring appropriate closure of any outstanding issues. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and recommend areas for improvement as needed. - Provide feedback to internal teams, particularly credit and operations, to enhance processing quality and drive continuous improvement. - Implement effective controls and process enhancements as necessary to optimize file manageme...

Role Overview: As a File Auditor, you will be responsible for conducting file audits at assigned locations following hind sighting process. Your main task will be to observe any deficiencies in the files and ensure appropriate closure by obtaining feedback from the relevant parties. Key Responsibilities: - Conduct periodical inspection of disbursed files to ensure compliance with process and policy norms, identifying areas for improvement at regular intervals. - Provide feedback to internal customers (credit and operations teams) on processing quality and assist in implementing necessary improvements. - Implement effective controls and enhancements in process design, systems, and operations ...

Designation : DM -Fraud Control& Investigation Seating Location : Head Office Gurgaon. Business Location : South ( AP,TS & TN) Mandatory Language Known : Tamil & Telugu Key Responsiblity Area 1) Adherence to the credit policy & guidlines for the credit norms such as eligiblity , LTV, devietions approvals mapping and approval at the correct authority ,FOIR, Loans Obligations. 2) To review the credit PD Report w.r.t quality of the checks done such as neighbour check, reference check done, business cash flows & etc. 3) To review of the the income documents ( not limited to fruad but completeness to be eligible for the loan) 4) Review of the Business /BSA /Technical /RCU/Legal or other such repo...

Job Description To carry out the file audit of assigned locations as per hind sighting process and observe deficiency if any and follow up for their remarks / feedbacks for appropriate closure. Core Responsibilities: o Conduct periodical inspection of disbursed files to ensure process and polices norms are followed, highlighting areas of improvements at regular intervals. o Support the internal customers (credit and operations) team by providing feedback on qualitative processing and supporting improvements. o Implement effective controls and improvements in the process design, system and operation wherever required. o Prepare reports on the documention process adhering to timelines and accu...

As a File Audit Officer, your primary responsibility will be to conduct the file audit of assigned locations following the hind sighting process. You will be required to observe any deficiencies and follow up for feedback or remarks to ensure appropriate closure. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and identify areas for improvement. - Provide feedback to the internal customers (credit and operations) team to enhance the quality of processing. - Implement effective controls and process improvements as needed. - Prepare accurate reports on the documentation process within specified timelines. - Review customer...

As a File Audit Officer, your primary responsibility will be to conduct file audits at assigned locations following the hind sighting process. You will be required to identify any deficiencies and facilitate the closure of these issues by obtaining feedback from the relevant stakeholders. Your core responsibilities will include: - Performing regular inspections of disbursed files to verify adherence to process and policy norms, and suggesting areas for improvement. - Collaborating with internal teams such as credit and operations to provide feedback on processing quality and contribute to process enhancements. - Implementing effective controls and enhancements in process design, systems, and...

Role & responsibilities Manage and execute File review audits as per the risk-based audit plan. Prepare audit reports, detailing findings and recommendations for management. Coordinate with various departments to understand business processes and provide recommendations. Conduct quality assurance reviews of audit work. Evaluate internal controls, operational processes, and compliance with regulations. Recommend process improvements to enhance operational efficiency and control. Follow and enforce compliance with Standard Operating Procedures (SOPs). Report audit progress and findings to the sepervisors. Assist in the development and training of audit team members. Identify risks and provide ...

As a File Audit Officer at our organization, your primary responsibility will be to conduct file audits at assigned locations in accordance with the hind sighting process. Your role will involve identifying deficiencies, gathering feedback, and ensuring appropriate closure of any outstanding issues. Key Responsibilities: - Conduct regular inspections of disbursed files to verify adherence to process and policy norms, and recommend areas for improvement as needed. - Provide feedback to internal teams, particularly credit and operations, to enhance processing quality and drive continuous improvement. - Implement effective controls and process enhancements as necessary to optimize file manageme...

Conduct a detailed audit of housing loan files to ensure compliance with regulatory requirements, internal policies Verify the accuracy of information provided - borrower details, property valuation & loan terms Identify & assess any potential risks