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Manager - Internal Audit - Fraud Investigations
1 month ago
Position Summary:
Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.
Roles and Responsibilities:
- Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance, Procurement, Finance and Accounts, Human Resources, Branch Health Monitor – BHM, Liabilities, Operational Risk Management (ORM), BCP, Legal) including utilization of technology, products, organizational activities, and systems.
- Escalate audit issues to senior management and interact with business line and senior managers to develop and negotiate solutions.
- Handing queries from statutory auditors and other internal stake holders.
- Invest in personal development by expanding, maintaining, and applying current knowledge of audit industry best practices, regulatory expectations, and subject matter
Education, Skills & Experience
- Chartered Accountant/Certified Internal Auditor/MBA with commerce background
- 5-6 years of experience in Head Office Audits
- Audit various departments, Process walkthroughs, Analytical skills.
- Knowledge of RBI and Banking Regulations.
- Strong understanding of financial statements, GL reconciliation & awareness to statutory laws.
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Manager - Internal Audit - Fraud Investigations
3 weeks ago
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Manager - Internal Audit - Fraud Investigations
1 month ago
hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Manager - Internal Audit - Fraud Investigations
1 month ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Manager - Internal Audit - Fraud Investigations
3 weeks ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Manager - Internal Audit - Fraud Investigations
3 weeks ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
-
Manager - Internal Audit - Fraud Investigations
3 weeks ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement. Roles and Responsibilities: Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General...
-
Manager - Internal Audit - Fraud Investigations
1 month ago
Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
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Hyderabad, India Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) Full timePosition Summary:Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement.Roles and Responsibilities:- Develop and maintain a thorough understanding of audits and assigned functions (Consumer Durable Finance – CDF, General Insurance,...
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