Kerala Internal auditor Jobs – 206 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
3d
Internal Auditor
P F A & Co. Chartered Accountants —Kannur District, Kerala
- ₹15,000 - ₹25,000 a month
- Full-time
- Analysis skills
- Bachelor's degree
- In-person
Quick apply
Internal Auditor
Popular Vehicles & Services Ltd —Kochi, Kerala
- ₹20,000 - ₹30,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
- Health insurance
Quick apply
Senior Internal Auditor
SABCO Group —Aranattukara, Thrissur, Kerala
- Up to ₹35,000 a month
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Commuter assistance
- Paid time off
Quick apply
Internal Auditor
G. Joseph & Associates —Kochi, Kerala
- ₹20,000 - ₹35,000 a month
- Full-time
- Analysis skills
- Travel
- Accounting
Quick apply
Internal Auditor
Autobahn Mobility Pvt. Ltd. —Kochi, Kerala
- ₹15,000 - ₹25,000 a month
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Health insurance
Quick apply
Senior Internal Auditor
PeeJay Max —Thrissur, Kerala
- ₹28,000 - ₹30,000 a month
- Email
- Microsoft Excel
- ERP systems
- Finance
Quick apply
Junior Internal Auditor
PeeJay Max —Thrissur, Kerala
- ₹15,000 - ₹18,000 a month
- Email
- Microsoft Excel
- ERP systems
- Finance
Quick apply
Internal Auditor
SKY OCEAN SHIPPING —Malappuram, Kerala
- ₹20,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Paid sick time
Quick apply
2d
Internal Auditor
CreateAsolution —Thiruvananthapuram, Kerala
- ₹40,000 - ₹50,000 a month
- Full-time
- Microsoft Excel
- Analysis skills
- Team management
Quick apply
Internal Auditor
The Hiring Bureau —Fort Kochi, Kerala
- ₹20,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
Internal Auditor
AACT & Co —Palarivattom, Kochi, Kerala
- ₹25,000 - ₹27,500 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
8d
Internal Auditor
GEO SEAFOODS —Thoppumpady, Kochi, Kerala
- ₹15,000 - ₹35,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
- Paid sick time
Quick apply
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
Hiring for Internal Audit Specialist (Forensic Audit)
Fifo International —Kochi, Kerala
- ₹12,00,000 - ₹25,00,000 a year
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
11d
Internal Auditor
PRIDE CREDIT CO-OPERATIVE SOCIETY LTD —Kannur District, Kerala
- ₹13,000 - ₹18,000 a month
- Email
- Sales
- Analysis skills
- Accounting
Quick apply
Assistant Manager - Finance & Accounts
boCHE Bhumiputra —Meppadi, Kerala
- ₹30,000 - ₹50,000 a month
- Full-time
- Hospitality
- Microsoft Excel
- Master's degree
Quick apply
4d
Accounts Assistant Manager
SKY OCEAN SHIPPING —Nilambur, Kerala
- ₹25,000 - ₹40,000 a month
- Full-time
- Microsoft Excel
- Finance
- Analysis skills
- Flexible schedule
Quick apply
5h
Internal Auditor
CFCICI —Kochi, Kerala
- ₹17,000 - ₹17,500 a month
- Full-time
- Finance
- Master's degree
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
Internal Auditor
SOUTHERN Multi State Credit Cooperative and Multi Purpose Society Ltd —Wadakkancheri-Thrissur RS, Thrissur, Kerala
- ₹15,000 - ₹17,000 a month
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Microsoft Office
- Health insurance
Quick apply

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Gold Auditor

ICL Fincorp Ltd -
Thrissur, Kerala

Quick apply

Job details

Permanent | Full-time
Up to ₹60,000 a month
3 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

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