- Conduct branch audits and verify branch operations
- Check cash, bank transactions, and daily collections
- Verify loan disbursement, repayment, and overdue accounts
- Conduct customer and borrower verification
- Check KYC documents and loan files
- Identify operational irregularities and fraud risks
- Verify collection records with system data
- Ensure compliance with company policies and procedures
- Prepare audit reports and follow up on audit observations
- Conduct surprise checks and field-level verification
Job Type: Full-time
Benefits
- Provident Fund
Education:
- Bachelor's (Preferred)
Experience:
- total work: 2 years (Required)
- Management: 1 year (Preferred)
Work Location: In person Pay: ₹15,000.00 - ₹17,000.00 per month