Jobs in HDFC Bank for Fresher | Current Account Acquisition

Job Description:
• Preventive Vigilance Carrying out measures on preventive vigilance.
• 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 Trackingand follow up of queries and implementation of recommendations Ensure dashboard on periodic/adhoc data/response/s to stake holders on Fraud/WB/ Vigilance/LEA.
• 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.

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Job Requirements:
• Planning and Organizing Skills
• Banking Product Process Knowledge
• NRI Product and Regulatory Knowledge
• Communication
• Knowledge of Competition Current trends in financial Industry.
• Sales and Influencing Skills

Job Details:

Company: HDFC

Vacancy Type: Full Time

Job Location: Surat, Gujarat, India

Application Deadline: N/A

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