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1 HDFC Bank Senior Officer Job

Senior Officer Fraud & Vigilance

3-5 years

₹ 7 - 14L/yr

Indore, Jaipur

2 vacancies

Senior Officer Fraud & Vigilance

HDFC Bank

posted 18d ago

Job Role Insights

Fixed timing

Job Description

Job Purpose: Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied activities



Job Responsibilities(JR) : 6 8 Areas Actionable (4-6)

  • Investigation / Probing
  • Reporting
  • Correspond
  • Probe /Investigate cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance with logical conclusion/closure within the defined TAT
  • Reporting as per Internal Policy / Guideline /Master Direction
  • Tracking/monitoring/Responding of correspondence from Law Enforcement Agencies/Regulators
  • Any other review/task assigned by the seniors
  • Notes / Reports to Management
  • Preparation of Notes/Reports placed before Competent /Management/Board /Authorities
  • Tracking of queries and implementation of recommendations
  • Database / MIS
  • Creation of database, maintaining proper and up-to-date MIS
  • Tracking and follow up of queries and implementation of recommendations
  • Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
  • Preventive Vigilance
  • Carrying out measures on preventive vigilance.
  • Analysis of existing processes from the perspective of preventive vigilance.
  • Keep abreast on market fraud trends and collecting intelligence.
  • Conduct training for Business/Other support functions to make them aware about the recent fraud trends.

Educational Qualifications

  • Graduation

Certifications

  • CFE (Optional)
  • AMFI Certification(Optional)
  • IRDA Certification(Optional)
  • NCFM Certification (Optional)
  • CAIIB (Optional)
  • Internal Certification

Key Skills

  • Banking Product & Process Knowledge
  • Regulatory Knowledge on Fraud
  • Skillful Communication
  • Knowledge of Competition & Current trends in financial Industry.

Experience Required(examples listed below)

  • Minimum experience in years 3-5yr
  • Exposure to banking preferable

Major Stakeholders(intra team and cross functional stakeholders, who would need to be interacted with for discharging duties)(examples listed below)

  • All Internal Units
  • Regulators / L.E.A
  • Statutory / Regular Auditors


Employment Type: Full Time, Permanent

Read full job description

HDFC Bank Interview Questions & Tips

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What Senior Officer at HDFC Bank are saying

3.8
 Rating based on 100 Senior Officer reviews

Likes

Salary credited on correct date. That's the only thing likes.

  • Company culture - Good
  • +1 more
Dislikes

Salary structure is very poor. Increment amount of salary structure is very poor

  • Salary - Bad
  • +1 more
Read 100 Senior Officer reviews

Senior Officer salary at HDFC Bank

reported by 503 employees
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₹1.2 L/yr - ₹7.8 L/yr
32% less than the average Senior Officer Salary in India
View more details

What HDFC Bank employees are saying about work life

based on 39.8k employees
59%
44%
51%
99%
Strict timing
Monday to Saturday
Within city
Day Shift
View more insights

HDFC Bank Benefits

Job Training
Health Insurance
Soft Skill Training
Work From Home
Team Outings
Cafeteria +6 more
View more benefits

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