Bharat Financial Inclusion Limited (BFIL) is one of India’s leading microfinance institutions (NBFC-MFI), focused on providing financial services to underserved and rural communities.
It operates across multiple states in India, offering small-ticket loans, group lending (JLG), and retail financial products, playing a key role in financial inclusion and rural development.
Job Details Table
Category
Details
Company Name
Bharat Financial Inclusion Ltd. (BFIL)
Job Role
Manager – Internal Audit
Department
Finance & Accounting
Role Category
Audit & Control
Employment Type
Full Time, Permanent
Industry Type
NBFC / Microfinance
Experience Required
6 – 8 Years
Salary
9 – 11 LPA
Locations
Patna, Pune, Bengaluru
Openings
42
Work Locations / Coverage
States Covered
Uttar Pradesh, Bihar, West Bengal, Odisha
Chhattisgarh, Rajasthan, Haryana
Maharashtra, Tamil Nadu
Job Summary
Aspect
Details
Core Role
Internal audit + fraud investigation
Focus Areas
Branch audits, risk identification, compliance
Work Nature
Field-based + audit + team management
Travel
Extensive (especially rural areas)
Key Responsibilities
Area
Responsibilities
Team Management
Lead 8–10 auditors in assigned region
Audit Execution
Conduct branch audits as per audit plan
Field Visits
Visit branches & centers for verification
Fraud Investigation
Identify and investigate fraud cases
Risk Management
Detect high-risk branches & suggest controls
Compliance Tracking
Follow up on audit findings till closure
Reporting
Prepare and review audit & investigation reports
Coordination
Work with HO, field teams, stakeholders
Escalation
Report critical risks to management
Process Review
Analyze systems, transactions & deviations
Required Skills
Skill Category
Details
Audit Expertise
Internal audit, fraud investigation, vigilance
Industry Knowledge
NBFC/MFI, JLG loans, retail lending
Technical Skills
MS Office (Excel, reporting)
Risk Analysis
Identify high-risk operations & mitigation
Soft Skills
Leadership, communication, coordination
Work Style
Field-oriented, detail-focused
Educational Qualification
Level
Qualification
UG / PG
Commerce / Statistics / Economics
Preferred
CA Inter / CA Final
Desired Candidate Profile
Criteria
Details
Experience
6+ years in audit/fraud/vigilance
Industry
NBFC / Microfinance preferred
Travel
Must be ready for extensive rural travel
Leadership
Team handling experience required
Role Highlights
Aspect
Summary
Level
Manager (Mid-Senior)
Exposure
Audit + Fraud Investigation + Field Operations
Scope
Multi-location, large-scale operations
Growth
Strong career in NBFC / risk / audit domain
Why This Role is Valuable
Opportunity to work in large-scale microfinance operations
Hands-on exposure to fraud investigation & field audits
Leadership experience managing audit teams
Strong career path in risk, audit, and NBFC sector
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