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Job Title
Senior Officer - Fraud & Vigilance
Business Unit
Fraud & Vigilance
Reporting To
Team Head - Fraud & Vigilance
Job Function and Role Type
Fraud Reporting, Individual Contributor, Moderate Travel
Version No
2.0
Job Purpose
Manage fraud reporting, whistleblower/anonymous complaints, and responses to law enforcement agencies. Perform allied activities to ensure compliance and vigilance.
Key Responsibilities
Investigation / Probing · Reporting · Correspond
Investigate fraud, whistleblower, and vigilance cases to logical closure within defined TAT; Report as per internal policies, guidelines, and master directions; Track, monitor, and respond to correspondence from law enforcement agencies and regulators; Prepare notes and reports for management, board, and competent authorities.
Investigation / Probing
Maintain and update MIS databases and dashboards for fraud, whistleblower, and vigilance cases; Track queries and ensure implementation of recommendations; Analyze processes for preventive vigilance and recommend improvements; Conduct training for teams on fraud trends and preventive measures.
Education:
Graduate, preferably with exposure to banking.
Certifications:
Regulatory Knowledge on Fraud, CFE (Optional), Internal Certification.
Key Competencies
Fraud investigation, regulatory knowledge, MIS management, communication skills, process analysis.
Major Stakeholders
Internal units, regulators, law enforcement agencies, auditors.
Refer to the Job Description
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 3 - 8 Years years of relevant experience expected for this role.
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Collec. Mgr Recoveries-Unsecured at HDFC Bank.
This role requires around 3 - 8 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
You can apply directly using the Apply Now button on this page, which will take you to HDFC Bank's application process for this role.