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.

Required Skills

Refer to the Job Description

📌 Senior Officer-Fraud & Vigilance (Mumbai)
🏢 HDFC Bank
📍 Mumbai