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.

📌 Senior Officer Fraud Mumbai
🏢 HDFC Bank
📍 Mumbai