JOB DESCRIPTION

JOB PURPOSE
• Responsible for Field based Audit in Micro Loans

PRINCIPAL ACCOUNTABILITIES

• Sampling and identifying the negative documents for MFI and monitoring the same
• Maintaining various MIS like sampling, reporting with updated data for Micro Loans
• Skilled in identifying and focusing on key variables within the product
• Must have ability to work within well-defined time frames in order to meet internal and external reporting TAT
• Handling of customer complaints and providing them with solutions
• Handling escalations over email and field Investigation of suspicious and fraud cases
• Detection of fraud or misappropriation irrespective of its magnitude
• Monitoring the operational policies/processes and ensuring the adherence at all levels to detect deviations
• Ground sensing in their respective regions
• Maintaining accuracy in reports and utmost secrecy in the work.

SKILLS AND KNOWLEDGE

• Communication Skills
• Street Smart
• Aggressive
• Analytical Skills
• Demonstrated highest level of integrity and strong work ethic
• Willingness to go above and beyond when needed
• Strong team player, focused on delivering results with high standards

EDUCATIONAL QUALIFICATION
• Graduation

EXPERIENCE
• Overall Experience: 1-3 years
• Relevant Experience: 1 year

Reporting To : Cluster Risk Manager

Date : 12.09.2025