HDFC Bank hiring for Senior Officer-Fraud & Vigilance – Fresher Jobs
HDFC Bank is hiring for the profile of Senior Officer-Fraud & Vigilance . Graduates are eligible to apply for this position. This profile is open for the location of Mumbai . Complete information about the hiring is mentioned below:
Job Overview
| Company Name | HDFC Bank |
|---|---|
| Profile Hiring for | Senior Officer-Fraud & Vigilance |
| Role | Fraud Detection / Prevention |
| Salary | As per Market Standards |
| Work Profile | Work From Office |
| Eligibility | Fresher Jobs |
| Location | Mumbai |
| Job Category | Risk Management & Compliance |
| Sub Category | Security / Fraud |
| Job ID | NX14457 |
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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.
Skills
Refer to the Job Description
To apply for this job please visit hdfcbank.ripplehire.com.
How to Apply for HDFC Bank Recruitment
To apply for this job, interested candidates must follow the procedure outlined below:
Click Apply Here or Employer Contact Details. Both buttons will take you to the official application page after email verification.
1. Never pay any amount for getting a job. 2. Apply before the hiring closes or the employer stops accepting applications.
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