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Senior Associate

3 months ago

Gurgaon, Haryana, India Delhivery Full time

Designation :
Senior Associate / Manager - Field Audit (3 Positions)

Band :
G5 / G4

Experience: 0-3 yrs

Qualification :
CA / CA Inter

Skills :
Internal Audit / Analytics / Investigation (Articleship in Big4 / Sahni Natrajan & Bahl / SS Kothari / TR Chadha / Mahajan & Aibara)

Job Description :

  • Perform surprise audits of fulfilment centres (FC)
  • Complete the standard control checklists during field audit
  • Identify additional areas of concerns having direct or indirect financial impact / service quality
  • Discuss and agree observations with Senior Manager of FC
  • Validate suspicious/fraudulent transactions identified through data analytics by HQ team
  • Assist HQ team in validating allegations received in whistleblower complaints
  • Gather Market Intelligence by independently meeting employees / vendors / prospective vendors / etc
  • Travel involves one week per month
)