Junior Officer-Fraud & Vigilance @ HDFC Bank

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Junior Officer-Fraud & Vigilance

HDFC Bank
1 - 2 Years
Mohali, Chandigarh
5 years ago
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Job Description

Job Responsibilities(JR) : 6 8 Areas Actionable (4-6) Investigation / Probing Reporting Correspond Support in Probing /Investigation of cases pertaining to Fraud/ Whistle Blower / Anonymous / Vigilance as per 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 Assist in preparation and submission of Notes/Reports placed before Management/Board Tracking queries and implementation of recommendations Database/MIS Creation of database, maintaining proper and up-to-date MIS Tracking and follow up with respective stakeholders Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA. Preventive Vigilance Assistin carrying out measures on preventive vigilance. Assist in analysis of existing processes from the perspective of preventive vigilance.SkillsBanking Product & Process KnowledgeRegulatory Knowledge on FraudSkillful CommunicationKnowledge of Competition & Current trends in financial Industry.

Employement Category:

Employement Type: Full time
Industry: Full time
Functional Area: Banking
Role Category: IT
Role/Responsibilies: Junior Officer-Fraud & Vigilance

Contact Details:

Company: The HDFC Bank
Location(s): Mohali, Chandigarh

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HDFC Bank

Junior Officer-Fraud & Vigilance @ HDFC Bank

Home > IT