Internal Audit Associate

Job Summary:

The Internal Audit Associate (Project-Based) will be responsible for conducting a detailed review and verification of cashier transactions, with a specific focus on identifying, analyzing, and validating shortages from previous years. The role involves reconciling records, preparing audit findings, and ensuring that all discrepancies are properly documented and reported in accordance with company policies and audit standards.

Key Responsibilities:

Review and analyze historical cashier records and reports to identify shortages and discrepancies.

Validate transaction details against supporting documents such as receipts, deposit slips, and sales reports.

Prepare audit working papers and maintain complete and accurate documentation of findings.

Coordinate with branch supervisors, cashiers, and other departments to obtain necessary information or clarification.

Summarize and report findings to the Internal Audit Lead, includi...