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5.0 - 10.0 years
3 - 5 Lacs
karimnagar, bhubaneswar, cuttack
Work from Office
Capri Gold Loan is Currently hiring for Internal Auditor-Gold Loan for our south Locations. Locations:Andhara Pradesh,Karnataka,Telangana & Odissa. Experience Required: Minimum 5+ years experience in gold audit. Exposure to multiple branches,Fraud detection & compliance review. Skills Required: Having Good Knowledge of Gold Valuation & Gold purity. Knowlege of karat checking methods. understanding of jewellary design & weight deduction. Internal Audit & Risk control. Regulatory compliance knowledge (RBI Guidelines) Key Responsibilites: Verify Gold loan transactions & ensure accuracy of documentation. Check proper valuation,Purity testing & weight deduction of gold. conduct physical verificat...
Posted 1 week ago
0.0 - 4.0 years
0 - 3 Lacs
ahmedabad, rajkot, vadodara
Work from Office
GOLD INSPECTOR Main Tasks (1) Physical verification of Gold Packets, Cash including Vault Cash and Foreign Currency as to its correctness with the system records. (2) Checking of ornaments as to its quantity, weight, quality and purity taken for pledge during the current gold inspection period. (3) Checking of greater than 5 months gold packets as to its quantity, weight, quality and purity for which gold inspections were done earlier. (4)Verification of Gold Loan pledge/release documents and reporting of anomalies if any observed. (5)Verifying whether the ornaments pledged under all schemes are solid ornaments and LP/SP ornaments are not accepted for pledge under any schemes. (6)Verificatio...
Posted 1 week ago
2.0 - 7.0 years
3 - 5 Lacs
Chandigarh, Hisar, Jaipur
Work from Office
Geography: North Job Role will include extensive travelling - Accommodation, Travel expenses and DA will be provided by company., To Conduct internal Audit in all MFL Branches as per the program given from the Department. The job involves extensive traveling and confidentiality is to be maintained very strictly. Verification of Documents of Fixed Deposits/Secured Debentures and their interest payments Verification of Documents of Secured Loans/Part Withdrawals and their interest receipts Verification of Bank transactions and utilization of Cheque Verification of Gold Loan Notice Documents and utilization of stamps Verification Leave records and other Statutory records of Staff maintained by ...
Posted 1 month ago
4.0 - 8.0 years
4 - 6 Lacs
Udaipur, Ajmer, Bikaner
Work from Office
Capri Gold Loan is Hiring for Audit Manager -Gold Loan at Across Rajasthan. Job Location:-Bikaner,Ajmer & Udaipur Key Responsibilities: Conduct regular audits of gold loan branches to ensure compliance with company policies and regulatory guidelines Verify gold appraisal processes, loan documentation, and custody procedures Implement and monitor internal control systems for gold loan operations Prepare comprehensive audit reports highlighting observations and recommendations Train branch staff on audit compliance and best practices Coordinate with external auditors during statutory audits Identify process improvements to enhance operational efficiency while mitigating risks. Requirements: 4-...
Posted 3 months ago
10 - 15 years
7 - 10 Lacs
Udaipur, Ajmer, Bikaner
Work from Office
Capri Gold Loan is Hiring for Area Audit Manager-Gold Loan at Rajasthan. Key Responsibilities: Conduct regular audits of gold loan branches to ensure compliance with company policies and regulatory guidelines Verify gold appraisal processes, loan documentation, and custody procedures Implement and monitor internal control systems for gold loan operations Prepare comprehensive audit reports highlighting observations and recommendations Train branch staff on audit compliance and best practices Coordinate with external auditors during statutory audits Identify process improvements to enhance operational efficiency while mitigating risks Requirements: 10-15 years of experience in audit functions...
Posted 4 months ago
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