Rupeek , established in 2015 and headquartered in Bangalore, stands as India's leading asset-backed digital lending fintech platform. Committed to making credit accessible to Indians in a fair and convenient manner, Rupeek pioneers cutting-edge financial products focused on monetizing India's $2 trillion gold market. Leveraging state-of-the-art technology and an automated asset-light supply chain, Rupeek is transforming the gold loan disbursal landscape across 40+ cities in India. With a customer base exceeding 5,00,000+, the company's strategic partnerships with top banks and financial institutions underscore its commitment to building gold-backed assets through low-risk, low-touch, and friction-free processes.

Join us in redefining the future of finance through innovation, technology, and a commitment to financial inclusivity.

Their business model, audit methodology. Analyze the database, identify triggers, assign them for further inspection and ensure end to end closure of issues.

Education: MBA finance, MCOM or Degree with Audit specific certifications

Experience:



4-6 Years of relevant experience

As an Auditor you will collaborate with auditors from various backgrounds including charter accountants working PAN India.

Understand gold audit methodologies, geographic diversifications and audit standards applied accordingly.

As an auditor you will analyze, arrive and resolve compliance and policy related deviations.

Learn how the Indian lending system works.

Read and understand related RBI guidelines and internal policies.

Closely work with Tech team, IT team, Lender partner team, Risk and compliance team to own the audit methodology and get the required data points.

Work on large data bases analyze the data, verify the transactions digitally, record observations.

Field visit to difference branches /cities incase of any triggers which are critical needs field visit

Monitor transactions happening at branches digitally validate with data.

Identify fraud pr

📌 Tech Auditor (Bengaluru)
🏢 Rupeek
📍 Bengaluru