Role & responsibilities
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 positive communication skills.