6 Fraud Audit Jobs

Role : Deputy Manager/Manager in Internal Audit Team Job Location : Gurgaon Company Website : www.oxyzo.in Responsibilities : 1. Will be responsible for managing the internal audits assignments. 2. Drive innovation within the audit team and generate fresh ideas to achieve the objectives of the internal audit. 3. Responsible for ensuring controls in line with ICFR (Internal controls over financial reporting). 4. Create and maintain continuous audit dashboards and drive the key parameters centrally. 5. Support the business in identifying areas of leakages/improving efficiencies etc. 6. Liaising with all levels of management and building successful relationships across the business. 7. Ability ...

Position: Stores Manager: Key Responsibilities 1) Sales and Revenue Management 2) Inventory Management 3) Team Leadership and Staff Management 4) Compliance and Safety 5) Data Analysis and Reporting Position Internal Auditor: Key Responsibilities Plan and execute risk-based audits (financial, operational, IT, compliance). Develop audit tools and assess internal controls. Report findings and recommend improvements. Support risk assessments, fraud prevention, and regulatory compliance. Collaborate with cross-functional teams and external auditors. Position: Assistant Store Manager Key Responsibilities 1) Customer Service 2) Sales Promotion 3) Inventory Management 4) Team management 5) Training...

We are seeking a highly skilled and experienced Auditor to oversee and evaluate the processes, costs, budgets, and vendor management practices across all departments. The ideal candidate will have a strong background in internal auditing, risk assessment, compliance, and operational/financial process optimization . This role requires a strategic thinker with the ability to identify gaps, strengthen internal controls, and drive organizational excellence. Key Responsibilities Conduct end-to-end audits across finance, operations, procurement, and support functions to ensure compliance with organizational policies and procedures. Review and evaluate budgets, cost allocations, and financial plann...

Job Profile & Responsibilities: Pre audit of Purchase order, ensure that PO is validated after checking of quotation, NFA, DOFP, material specification, payment terms and other clause, statutory compliance, PR, stock position, option to transfer the stock & looking to consumption pattern. Pre audit of work order, ensure that WO is validated after checking of quotation, NFA, DOFP, cost sheet, SR, statutory compliance etc. Pre audit of the invoices passed by the Accounts Payable Department through invoice portal. Ensure that invoices are validated after checking of related purchase/work order payment terms, penalty/deduction clause, vendor ledger etc. Completion of PO and WO within a timeline ...

Role & responsibilities 1 Conducting audit's by visiting warehouses as per given audit plan. 2 Investigate the business and identify potential frauds. 3 Collect required evidences and document the same. 4 Visiting markets across multiple locations and validating customers documents / Trades ( other states from Base location). 5 Identify potential red flags based on verification. 6 Identify the Process and product gaps by doing the facility/ ware house audit. 7 Verifying KYC documents and conducting mystery audits. 8 Conducting inventory/ assets audit's and finding mismatches. 9 Carry out adhoc audits as per the requirement of Central team. Preferred candidate profile 1 Should have a bike wit...

Job Description: We are seeking a detail-oriented and analytical Fraud Detection and Investigation Specialist to join our Risk & Compliance team. The ideal candidate will be responsible for identifying, investigating, and mitigating fraud across various business functions. You will play a key role in safeguarding company assets, ensuring regulatory compliance, and maintaining stakeholder trust. To apply, Call/WhatsApp Miss Susanah at 9910069479 Key Responsibilities: Monitor transactions and activities to detect potential fraud patterns. Conduct in-depth investigations into suspected fraudulent activities. Work closely with internal teams and external stakeholders to gather evidence and docum...