Audit Executive

3 weeks ago


Delhi, India Salary champion Full time
About the Role:
We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.

Key Responsibilities :
Conduct thorough customer verification and eligibility checks.
Audit financial and supporting documents including bank statements, utility bills, rent agreements, and KYC documents.
Identify potential frauds, irregularities, and risk exposures in customer applications.
Ensure compliance with internal policies, RBI regulations, and industry best practices.
Collaborate with credit, operations, and compliance teams to strengthen fraud prevention measures.
Prepare audit reports highlighting gaps, risks, and recommendations.
Requirements :
Professional qualification: CA / CPA (or equivalent).
Minimum 3 years of relevant audit/risk experience in NBFCs, banking, or financial services.
Strong knowledge of banking operations, financial documentation, and risk management practices.
Excellent analytical skills and attention to detail.
Proficiency in identifying fraud patterns and mitigating risks in the finance sector.
Why Join Us:
At Richman Fincap Limited, an RBI-registered NBFC, you will play a pivotal role in safeguarding our financial ecosystem while driving sustainable growth.
  • Audit Executive

    3 weeks ago


    Delhi, India Salary champion Full time

    About the Role:We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.Key Responsibilities :Conduct thorough customer verification and eligibility checks.Audit financial and...


  • Delhi, Delhi, India Triedge Solutions Full time

    Position : Audit Executive Intern **JOB ROLE**: - **Location: lado sarai, saket metro nearby, delhi.**: - **We are seeking a detail-oriented Audit Executive Intern to support our audit team in conducting internal audits and compliance checks. The intern will assist in data analysis, preparing audit reports, and identifying areas for improvement. This is...

  • Audit Executive

    1 week ago


    Patparganj, Delhi, Delhi, India Dishtayate Advisor Private Limited Full time

    **Dishtayate Advisor Private Limited**is a consulting company based in Delhi. We work together with organizations as smart partnership in providing hands on solutions to help solve day to day business challenges and provides audit, tax, financial advisory, accountancy, payroll accounting and management consultancy to wide range of clients from different...

  • Audit Executive

    6 days ago


    Barakhamba, Delhi, Delhi, India KOLATH & CO Full time

    **Should be residing in NCR** **Should possess working laptop with Internet connection** **Should have strong soft skills** **Should be Graduate** About Company and Job **The Firm provides audit services, verification and validation and business control services and solutions to clients including stock audits, data verification, field checks, physical...

  • Audit Executive

    4 days ago


    Delhi, Delhi, India Salary champion Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the Role:We are seeking an experienced Audit Executive to strengthen our risk management and fraud control framework. The role primarily involves customer verification, eligibility checks, and document audits to ensure compliance and minimize risk.Key Responsibilities:Conduct thorough customer verification and eligibility checks.Audit financial and...


  • Delhi, Delhi, India Dishtayate Advisor Private Limited Full time

    **Dishtayate Advisor Private Limited**is a consulting company based in Delhi. We work together with organizations as smart partnership in providing hands on solutions to help solve day to day business challenges and provides audit, tax, financial advisory, accountancy, payroll accounting and management consultancy to wide range of clients from different...

  • IT Audit

    5 days ago


    Delhi, India Best Infosystems Ltd. Full time

    IT Audit_Delhi NCR_Hybrid Job Title: IT Audit Job Type: Full-Time Location: Delhi NCR Eperience: 2-3 Years Job Description: - Client interface for understanding the SOX IT General Controls as applicable to Application & Infrastructure operations - Conducting assessment of existing processes and align them to COBIT 2018 standard - Conducting TOE and TOD for...

  • IT Audit

    5 days ago


    Delhi, India Best Infosystems Ltd. Full time

    IT Audit_Delhi NCR_Hybrid Job Title: IT Audit Job Type: Full-Time Location: Delhi NCR Eperience: 2-3 Years Job Description: - Client interface for understanding the SOX IT General Controls as applicable to Application & Infrastructure operations - Conducting assessment of existing processes and align them to COBIT 2018 standard - Conducting TOE and TOD for...

  • It audit

    2 weeks ago


    Delhi, India Best Infosystems Ltd. Full time

    IT Audit_Delhi NCR_HybridJob Title: IT AuditJob Type: Full-TimeLocation: Delhi NCREperience: 2-3 YearsJob Description:- Client interface for understanding the SOX IT General Controls as applicable to Application & Infrastructure operations- Conducting assessment of existing processes and align them to COBIT 2018 standard- Conducting TOE and TOD for ITGCs-...

  • It audit

    2 weeks ago


    Delhi, India Best Infosystems Ltd. Full time

    IT Audit_Delhi NCR_HybridJob Title: IT AuditJob Type: Full-TimeLocation: Delhi NCREperience: 2-3 YearsJob Description:- Client interface for understanding the SOX IT General Controls as applicable to Application & Infrastructure operations- Conducting assessment of existing processes and align them to COBIT 2018 standard- Conducting TOE and TOD for ITGCs-...