Fraud & Risk Auditor – Optical BusinessLocationBased at Head Office with extensive travel across secondary centers:
- Alwar
- Mohamadi
- Meerut
- Modinagar
- Vrindavan
- Munger
- Karol Bagh (Delhi)
Experience
- 3–6 years in Internal Audit, Fraud Audit, Retail Audit, or Risk Management
- Experience in Optical Retail, Healthcare, Eye Care, or Multi-location Retail preferred
Qualification
- Bachelor's degree in Commerce, Finance, Business Administration, or related field
- CA Inter/CMA Inter/MBA (Finance) preferred
Key Responsibilities
- Conduct fraud and risk audits across optical stores and secondary centers.
- Identify revenue leakage, inventory discrepancies, and process control gaps.
- Audit optical sales, billing, discounts, cash handling, and customer transactions.
- Verify inventory accuracy through physical stock audits and reconciliation.
- Detect fraudulent activities, policy violations, and operational irregularities.
- Review compliance with SOPs, internal controls, and company policies.
- Perform surprise audits and investigate high-risk transactions.
- Analyze audit findings and recommend corrective and preventive actions.
- Prepare detailed audit reports and present findings to management.
- Coordinate with Operations, Finance, Inventory, and Store teams to ensure timely closure of audit observations.
Required Skills
- Advanced Microsoft Excel (Pivot Tables, XLOOKUP/VLOOKUP, Power Query, Dashboards, Conditional Formatting, Data Validation)
- Strong analytical and problem-solving skills
- Knowledge of fraud detection techniques and Design Exception reports.
- Experience with AI systems (Claude , Notebook , Chat GPT etc)
- Excellent Mathematical abilities (atleast Class 10th maths) .
- Ability to work independently and manage multiple audit assignments
Travel Requirement
- Extensive travel is mandatory across Vision and Secondary center locations.
Pay: Up to ₹35,000.00 per month
Benefits:
Work Location: In person
