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Internal Audit Manager

L&T Finance


Siliguri | India

Job description

· Handling Risk and Fraud Investigation for Retail Products(TW,Farm,Consumer Durable) · Ensuring quality verification of sampled non-discrepant cases and review of the same · Risk Management knowledge in Business Loan, Two Wheeler Loan and Farm Loan · Process Audits (Post disbursement asset verifications, delayed depositions, settlements) Investigation on specific triggers (non-starters, welcome call non contacted, last EMI not paid) · Conducting Fraud Investigation and taking legal initiative by coordinating with Legal Team. Risk Analysis for Two Wheeler and Farm · Overall Experience: 2-5 years · Relevant Experience: 2 years ·Desired profile: Experience in Financial Sector/ Banks

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