1. Internal Audits:
- Conduct regular internal audits of processes, and operational systems.
- Ensure compliance with company policies, procedures, and regulatory requirements.
- Evaluate operational records for accuracy and completeness.
- Identify discrepancies, inefficiencies, and areas of risk.
2. Surveillance and Monitoring:
- Monitor and review business operations to detect irregularities, fraud, and non-compliance.
- Implement surveillance techniques to observe and report any unusual activity or potential risks.
- Conduct periodic surveillance on operational departments to ensure compliance with safety, legal, and ethical standards.
3. Compliance and Risk Management:
- Ensure the organization adheres to regulations, and standards
- Assist in the development and implementation of risk management strategies.
4. Data Analysis and Reporting:
- Analyze audit findings and surveillance data to provide actionable insights.
- Prepare detailed audit reports with findings, recommendations, and corrective actions for management review.
- Report on surveillance activities, highlighting any potential risks or issues for further investigation.
Pay: ₹25,000.00 - ₹30,000.00 per month
Work Location: In person
