Role Fraud Control Unit Manager

Key Responsibilities

- Visit gold loan branches and conduct audits.
- Check pledged gold ornaments and verify records.
- Review customer loan files and KYC documents.
- Ensure branch staff follow company policies.
- Verify loan amounts, gold valuation, and system entries.
- Check cash, gold packets, and security arrangements.
- Identify errors, policy violations, or fraud risks.
- Prepare audit reports and share findings with management.
- Follow up on corrective actions taken by branches.

Required Qualification

- Any degree
- Certification in Audit, Finance, or Risk Management is an added advantage.

Experience

- 5 to 7 years of experience in:
- Gold Loans - - NBFC / Banking Audit
- Internal Audit - NBFC / Banking Audit

Skills Required

- Knowledge of gold loan processes.
- Basic understanding of audit and compliance.




- Valuable observation and analytical skills.
- Attention to detail.
- Good communication and report-writing skills.
- MS Excel, MS Office knowledge and staff training
- High honesty and integrity.
- Vendor Management.

Preferred Candidate

- Experience in gold loan companies, NBFCs, or banks.
- Knowledge of gold verification and loan documentation.
- Willing to travel to branch locations for audits.

Job Type

- Field-based role with regular branch visits (open for travel)

Experience Required: 5+ Years

Department: FCU

Salary Best in industry + other benefits work location – Nellore.

Contact details

HR Rabin Singh – (phone hidden)

[email protected]

📌 Fraud Control Unit Manager - Chola Gold - Nellore
🏢 Chola
📍 Nellore