Internal Auditor
5 days ago
- 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 - 3 to 5 Years
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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