Auditor in Banking Industry For Nagpur @ Dreams Solution

Job Description

Company name:-Banking Industry

Designation:- Auditor-(Branch Banking-Operation)

Education: All Graduates or MBA/PGDM
Job Location:- Nagpur

Experience: 4-10 year

Salary Range : Handsome Hike on your Current Salary

Responsibilities

Key Responsibilities:

Job Responsibilities :

• Offsite surveillance / monitoring of transactions, providing support to Branches /Departments, raising quality audit alerts for operational errors / suspicious transactions /fraud risk alerts and necessary follow-up with the stakeholders for logical conclusion /action taken report, if any.
• Maintenance of necessary databases.
• Trend Analysis to identify the increase / decrease in various operational /fraud Risk parameters.
• Execution of various SQL queries through Crystal reports, Business Objects etc.
• Verifying transaction entries and collecting documents necessary for auditing
• Evaluating risks and internal controls and developing reports
• Implementing financial controls compliance.
• Analysis of Multiple reports (customer transaction reports)
• Identified and fixed critical internal control issues and improved efficiency
• Conducting timely and accurate audit, and contributing to the training of employees
• Recommending in improving internal activities and ways on increasing customer database

Skills:

• Strong experience in accounting and auditing
  Familiarity with auditing methods, Internal processes, Accounting principles, and database management
  Experience in implementing and testing effectiveness of internal controls
  Experience I n Retail Audit / Trade Finance Audit / LCC Audit

Interested Candidates Can Apply & Share Update Resume at jo***3@dr************t.com

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Rs 0 - 50K PM Rs 50K - 1 LPA Rs 1.0 - 1.5 LPA Rs 1.5 - 2.0 LPA Rs 2.0 - 2.5 LPA Rs 2.5 - 3.0 LPA Rs 3.0 - 3.5 LPA Rs 3.5 - 4.0 LPA Rs 4.0 - 4.5 LPA Rs 4.5 - 5.0 LPA Rs 5 - 6 LPA Rs 6 - 7 LPA Rs 7 - 8 LPA Rs 8 - 9 LPA Rs 9 - 10 LPA Rs 10 - 12 LPA Rs 12 - 14 LPA Rs 14 - 16 LPA Rs 16 - 18 LPA Rs 18 - 20 LPA Rs 20 - 22 LPA Rs 22 - 24 LPA Rs 24 - 26 LPA Rs 26 - 28 LPA Rs 28 - 30 LPA Rs 30 - 32 LPA Rs 32 - 34 LPA Rs 34 - 36 LPA Rs 36 - 38 LPA Rs 38 - 40 LPA Rs 40 - 42 LPA Rs 42 - 44 LPA Rs 44 - 46 LPA Rs 46 - 48 LPA Rs 48 - 50 LPA Rs 50 - 75 LPA Rs 75 Lakh - 1C PA Rs 1 Crore+ PA

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