Kerala Gold auditor Jobs – 12 Open Jobs Today

Gold Auditor
ICL Fincorp Ltd —Thrissur, Kerala
- Up to ₹60,000 a month
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
Quick apply
2d
Internal Auditor - Alappuzha
GEO VPL FINANCE PVT.LTD. —Alleppey, Kerala
- From ₹25,000 a month
- Full-time
- Microsoft Excel
- English
- Analysis skills
- Health insurance
- Life insurance
Quick apply
Senior Finance Manager
T T DEVASSY JEWELLERY —Kunnamkulam, Kerala
- From ₹40,000 a month
- Full-time
- Microsoft Excel
- Management
- Finance
- Food provided
Quick apply
8h
NBFC - GOLD LOAN AUDITORS
PEOPLES URBAN DEVELOPMENT GROUP —Kadavanthara, Kochi, Kerala
- ₹20,000 - ₹30,000 a month
- Full-time
- Bachelor's degree
- Financial services
- In-person
- Paid sick time
Quick apply
Junior Audit Executive – Concurrent Audit Team
Richmax Group —Aluva, Kerala
- ₹15,000 - ₹18,000 a month
- Full-time
- Microsoft Excel
- Microsoft Office
- Master's degree
- Health insurance
- Cell phone reimbursement
Quick apply
Auditor
Moneymuttath Nidhi Ltd —Pathanamthitta, Kerala
- ₹22,000 - ₹31,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
7h
Accounts & Finance Manager
Jwala Diamonds and Jewellers —Thrissur, Kerala
- ₹50,000.00 - ₹58,009.96 a month
- Full-time
- Microsoft Excel
- Inventory management
- Microsoft Office
- Commuter assistance
- Paid time off
Quick apply
Finance Manager
Affable Management Services —Kochi, Kerala
- ₹50,000 - ₹1,00,000 a month
- Email
- Finance
- Master's degree
- Accounting
Quick apply
Accounts Manager
Akkara Gold —Thrissur, Kerala
- ₹30,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- Inventory control
- Inventory management
Quick apply
Senior Accountant
fab gold —Kuriachira, Thrissur, Kerala
- Full-time
- Microsoft Excel
- Oracle
- Finance
Quick apply
Accounts Manager - Jewellery Group
Richmax Group —Aluva, Kerala
- ₹25,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Health insurance
- Cell phone reimbursement
Quick apply
Senior Accountant
VALUMMEL GOLD & DIAMONDS —Kalpetta, Kerala
- ₹30,000 - ₹35,000 a month
- Full-time
- Microsoft Excel
- Bachelor's degree
- Team management
Quick apply

I want to receive the latest job alerts for gold auditor in kerala

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

gold auditor jobs near kerala

Audit Associate jobs in Aluva, Kerala

Account Manager jobs in Aluva, Kerala

Finance Manager jobs in Kochi, Kerala

Account Manager jobs in Thrissur, Kerala

Finance Manager jobs in Goa, GOA

It Manager jobs in Bengaluru, Karnataka

Finance Manager jobs in Vadodara, Gujarat

Finance Manager jobs in Pratapnagar, Vadodara, Gujarat

Hr Manager jobs in Pune, Maharashtra

Project Manager jobs in Ahmedabad, Gujarat

Purchase Manager jobs in Coimbatore, Tamil Nadu

Finance Manager jobs in Perumbavoor, Kerala

Associate Product Manager jobs in Mumbai, Maharashtra

Audit Associate jobs in Jubilee Hills, Hyderabad, Telangana

Audit Associate jobs in Surat, Gujarat

Process Associate, Wipro jobs in Kolkata, West Bengal

Audit Associate jobs in Perungalathur, Chennai, Tamil Nadu

Audit Associate jobs in Pollachi, Tamil Nadu

Process Associate jobs in Jaipur, Rajasthan

Big Basket, Customer Service Associate jobs in Hyderabad, Telangana

Gold Auditor

ICL Fincorp Ltd -
Thrissur, Kerala

Quick apply

Job details

Permanent | Full-time
Up to ₹60,000 a month
2 days ago

Qualifications

Microsoft Excel
Finance
Analysis skills
Bachelor's degree
Fraud prevention and detection
Communication skills
Banking

Full job description

Position

Gold Auditor

Department

Internal Audit / Gold Loan Operations

Industry

NBFC / Banking – Gold Loan Business

Job Location

Branch / Regional / Head Office – As per business requirement

Reporting To

Regional Audit Head / Chief Manager – Internal Audit

Job Purpose

The Gold Auditor is responsible for conducting independent audits of gold loan operations to ensure the security, purity, valuation, documentation, compliance, and operational controls relating to pledged gold are maintained in accordance with the organisation's policies, regulatory requirements, and standard operating procedures.

Key Responsibilities

Conduct periodic audits of gold loan branches, vaults, and gold custody processes.
Verify the physical existence, weight, purity, identification, and security of pledged gold ornaments.
Reconcile physical gold with system records, loan documents, packets, registers, and custody records.
Check the accuracy of gold valuation, LTV calculation, applicable rates, deductions, and loan sanctioning procedures.
Verify compliance with approved gold appraisal and lending norms.
Review the work of Gold Appraisers and assess adherence to prescribed appraisal procedures.
Identify instances of overvaluation, under-valuation, wrong purity assessment, weight discrepancies, substitution, or procedural deviations.
Verify gold packet sealing, tagging, storage, movement, vault access, and dual-control procedures.
Conduct surprise checks and physical verification of gold inventory whenever required.
Review auction-related gold loan processes, including documentation, authorization, and procedural compliance.
Verify KYC, customer documentation, loan agreements, renewal, repayment, release, and closure procedures related to gold loans.
Identify operational, financial, compliance, and fraud risks and report significant observations to management.
Prepare branch audit reports with clear observations, risk classification, supporting evidence, and corrective actions.
Follow up with branches and Regional Offices for timely closure of audit observations.
Escalate critical discrepancies, suspected fraud, control failures, or security-related issues immediately to the appropriate authority.
Maintain confidentiality and integrity of customer, gold, financial, and audit-related information.
Support management in strengthening internal controls, gold security, and risk mitigation measures.

Key Audit Areas

Gold Physical Verification
Purity & Weight Verification
Gold Valuation & LTV Compliance
Gold Packet & Vault Management
Gold Appraiser Performance
Loan Documentation & KYC
System vs. Physical Reconciliation
Gold Release & Repayment Process
Gold Auction Process
Fraud & Operational Risk Identification
Regulatory & Internal Policy Compliance
Branch-Level Internal Controls

Educational Qualification

Bachelor's degree in Commerce, Finance, Banking, Management, or a related discipline.
Certification / qualification in Gold Appraisal, Banking, NBFC Operations, Internal Audit, or Risk Management will be an added advantage.
Candidates with a Gold Appraiser certification will be preferred.

Experience

2–5 years of relevant experience in Gold Loan Audit, Gold Appraisal, Internal Audit, Branch Audit, Banking, or NBFC operations.
Prior experience in Gold Loan / Gold Finance operations is preferred.
Candidates with strong experience in gold valuation, physical verification, and branch audits will be given preference.

Required Skills & Competencies

Strong knowledge of gold appraisal, purity assessment, weight verification, and valuation.
Good understanding of Gold Loan products and NBFC/Banking operations.
Strong analytical and reconciliation skills.
Ability to identify operational irregularities and potential fraud risks.
Good knowledge of audit procedures and internal controls.
Strong attention to detail and accuracy.
Good report-writing and documentation skills.
Ability to work independently and conduct surprise/field audits.
Good communication and interpersonal skills.
Proficiency in MS Excel and audit/system applications.
High level of integrity, confidentiality, and professional ethics.
Willingness to travel extensively to branches as required.

Key Performance Indicators (KPIs)

Timely completion of assigned branch audits.
Accuracy and quality of physical gold verification.
Identification and reporting of critical audit deviations.
Timely submission of audit reports.
Effective follow-up and closure of audit observations.
Reduction in recurring operational and compliance issues.
Detection and prevention of gold-related fraud and control failures.

Preferred Candidate Profile

The ideal candidate should have hands-on experience in gold loan operations and auditing, with strong knowledge of gold appraisal, branch controls, vault management, documentation, and regulatory compliance. The candidate must demonstrate high integrity, attention to detail, analytical ability, and a strong risk-and-control mindset.

Pay: Up to ₹60,000.00 per month

Work Location: In person

Quick apply

Refine Your Search

gold auditor jobs in kerala

Gold Auditor

Internal Auditor - Alappuzha

Senior Finance Manager

NBFC - GOLD LOAN AUDITORS

Junior Audit Executive – Concurrent Audit Team

Auditor

Accounts & Finance Manager

Finance Manager

Accounts Manager

Senior Accountant

Accounts Manager - Jewellery Group

Senior Accountant

I want to receive the latest job alerts for gold auditor in kerala

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected