Audit Associate

4 weeks ago


Hyderabad Telangana, India Ivy CompTech Full time

**Key Responsibilities**: To support audit delivery on all retail audits across Ladbrokes and coral group. Extensive knowledge on the retail audits and audit process adherence. Audit cycle governance and compliance reporting. Direct contact for the investigation teams and customers. Point of contact for multiple loss prevention audits for the business. To strictly follow the auditing guidelines in place through the Audit Center (AC)teams audit plans. Accurately investigate the errors and anomalies obtained through business transaction database. Effectively contribute to driving down fraud and lose within the business. Investigate patterns and trends identifying potential fraud and loss. Communicate with relevant security investigators and provide supporting documentations evidence when required. Contribute to the development and continuous improvement of the AC team process with a view to catching fraud and detecting error. Capture all data accurately including potential fraud and loss from the errors in service now.

**Skills Required** : Skillset:

- Retail Auditing
- Good written and verbal communication skills
- On call Support and Customer handling skills
- Audit Management
- Inventory Management
- Transaction fraud detection and documentation

Audit cycle governance
- Compliance reporting
- Loss prevention audits with accountability. Delivering queries related to multiple audit explanations from the investigators and the customers. Accountability on audit task and managing workload with quality. Timely delivery on audit plans
- Provisioning accurate information during audits for the business.


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