Assistant Manager Internal Audit

SK Finance Ltd; Jaipur; On-site; INR 600,000 - 900,000; Full time

Job summary

SK Finance Ltd in Jaipur seeks a diligent investigator to conduct fraud and suspicious-case investigations arising from internal referrals and branch audits. The role requires detailed analysis of bank statements, income documents, and financial profiles to uncover discrepancies and red flags.

You will verify KYC documents for inconsistencies, assess fraud risk in the retail credit lifecycle, and compile reports with root cause analysis and actionable recommendations for risk mitigation.

Responsibilities

• To conduct investigations on fraud/suspicious cases referred by internal departments and arising from branch audit findings.
• To perform detailed analysis of bank statements, income documents, and financial profiles to identify discrepancies and red flags.
• To review and verify KYC documents, highlighting inconsistencies and ensuring compliance with regulatory guidelines.
• To assess fraud typologies and risk indicators within the retail credit lifecycle using RCU/FCU frameworks.
• To execute employee and process-level investigations based on suspicion profiling and audit observations.
• To prepare investigation reports with findings, root cause analysis, and recommendations for risk mitigation.
• To collaborate with cross-functional teams (credit, compliance, audit) to strengthen controls and prevent fraud recurrence

Job description

• To conduct investigations on fraud/suspicious cases referred by internal departments and arising from branch audit findings.
• To perform detailed analysis of bank statements, income documents, and financial profiles to identify discrepancies and red flags.
• To review and verify KYC documents, highlighting inconsistencies and ensuring compliance with regulatory guidelines.
• To assess fraud typologies and risk indicators within the retail credit lifecycle using RCU/FCU frameworks.
• To execute employee and process-level investigations based on suspicion profiling and audit observations.
• To prepare investigation reports with findings, root cause analysis, and recommendations for risk mitigation.
• To collaborate with cross-functional teams (credit, compliance, audit) to strengthen controls and prevent fraud recurrence