HDFC Bank - Senior Officer - Fraud & Vigilance

Purpose Of The Job :

Investigate fraud & vigilance cases reported so as to conclude and report to the regulatory authority/senior management as required, carrying out preventive vigilance measures.

Key Responsibilities :

- Prompt and effective investigation of vigilance cases, collection of intelligence, measures on preventive vigilance, carry surveillance, detection of cases.

- Analyze frauds / attempted frauds reported by concerned units.

- Analysis of existing processes from the perspective of preventive vigilance.

- Conducting surprise preventive checks.

- Liaison with law enforcement agencies.

- Guidance to various business groups from vigilance perspective.