Internal Auditor ( Field Audit )

3 - 5 years

5 - 7 Lacs

bengaluru

Posted:3 hours ago| Platform: Naukri logo

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Skills Required

internal audit documentation operational risk fraud investigation field audit auditing

Work Mode

Work from Office

Job Type

Full Time

Job Description

  • Coordinating with the respective Chief Manager and State heads regarding daily activities.
  • Provide necessary training on regular intervals on the FQC related areas to field team.
  • Coordinate with State Heads and Chief Managers on a daily basis to follow up on reported incidents.
  • Ensure timely updates and documentation of closure status for each case, maintaining accountability and transparency.
  • Conduct periodic reviews of branch performance ratings based on predefined metrics. Prepare and share rating reports with relevant stakeholders.
  • Reviewing and preparing fraud investigation reports.
  • To be self-motivated and proactive to manage various tasks.
  • Streamline and organize the operations and process wherever possible.
  • Surprise Branch Review & Tele calling on daily basis.
  • Conduct Fraud Risk Review including periodical reviews of key process and system to identify gaps in terms fraud and operational risk and suggest controls to address the same.
  • Conduct investigation of customer and employee frauds including root cause analysis and suggest measures to strengthen existing process and system.
  • Focusing on filed activities and branch performance.
  • Ensure the field officers are abide to the company policy and reporting to the FQC Head on the same.
  • Preparing monthly PPT presentation on team activity.
  • In addition to the above there could be other adhoc assignments which needs to be completed within stipulated timeline

Work Experience -

IF CA Passed 3 years articleship experience

IF CA Failed 4 Years Experience in Internal audit

IF Any Graduate 5 to 6 Years Experience in Auditing.

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