Branch Audit Associate
Core
Execute regional audit cycles, conduct field inspections of branch acquisition processes, and investigate consumer data for irregularities or fraud to ensure compliance.
Role type
Senior IC internal audit associate (field operations)
Builds
Compliance assurance for branch operations and customer acquisition processes
Domain
Fintech / Banking / Consumer Finance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
field audit execution, fraud investigation, data anomaly detection, regulatory compliance analysis, professional report writing, corrective action monitoring
Preferred skills
fintech domain knowledge, mobile-based audit platform usage, data validation tool proficiency
Technologies
data validation tools, mobile-based audit platforms
Responsibilities
Execute regional audit cycles within designated timeframes, conduct direct field inspections of sales transactions and collections, gather evidence to document violations, communicate findings to management and compliance teams, monitor implementation of corrective actions
Seniority
Mid-level, hands-on IC