Credit Auditor

Fintech Cloud; Mumbai; On-site; INR 450,000 - 650,000; Full time

Job summary

Fintech Cloud in Mumbai (India) is seeking an audit professional to review Personal Loan applications, verify KYC and bureau documents, and assess credit decisions for compliance.

You will identify discrepancies, policy deviations and fraud risks, conduct sample checks, and prepare clear audit reports to support risk controls and operational excellence.

Qualifications

• Audit Personal Loan applications & file.
• Review KYC, banking & bureau documents.
• Verify credit assessment and decision.
• Identify discrepancies, policy deviations & fraud risk.
• Ensure compliance with credit policies.
• Conduct sample & prepare audit report.

Responsibilities

• Audit Personal Loan applications & file.
• Review KYC, banking & bureau documents.
• Verify credit assessment and decision.
• Identify discrepancies, policy deviations & fraud risk.
• Ensure compliance with credit policies.
• Conduct sample & prepare audit report.

Job description

Posted: 2 days ago Openings: 5 Applicants: 50+

• Audit Personal Loan applications & file
• Review KYC ,banking & bureau document
• Verify credit assessment and decision
• Identify discrepancies, policy deviations & fraud risk
• Ensure compliance with credit policies
• Conduct sample & prepare audit report

Skills highlighted with ‘‘ are preferred keyskills

Fintech Cloud is a forward-thinking financial operations service provider, empowering the next generation of fintech and NBFC ecosystems. We specialize in delivering cutting-edge automation, robust compliance frameworks, and operational excellence