Senior Internal Auditor - CA

Senior Auditor - Internal Audit - CA

- Objectively review assigned business processes various parameters i.e operational / regulatory / anti-fraud parameters and business areas

- Ability to handle huge transaction data and other sales data and identify the possible exceptions.

- Analysis of alerts triggered basis the predefined scenarios and conclude probable cases of regulatory non-compliance / fraud identification / operational error identification,

- Evaluate the efficacy of risk management procedures that are currently in place to protect against fraud

- Ensure that the organization is complying with relevant laws and statutes

- Make recommendations on how to improve existing processes and to identify new areas to enhance / enlarge the scope of DBC channel Off-site Monitoring Unit