- Conducting audits by visiting warehouses as per given audit plan.
- Investigate the business and identify potential frauds.
- Collect required evidence and documents.
- Visiting markets across multiple locations and validating customers documents / trades ( other states from Base location).
- Identify potential red flags based on verification.
- Identify the Process and product gaps by doing the facility/ warehouse audit.
- Verifying KYC documents and conducting mystery audits.
- Conducting inventory/ assets audits and finding mismatches.
- Carrying out adhoc audits as per the requirement of the Central team.
Preferred candidate profile Audit background and field visit experience.
2+ years of experience.
Ready to travel to multiple locations including out of city / state.
Excel knowledge and valuable communication skills.