State Head Prevention Detection Job In The Hdfc Bank Limited In India, Bhubaneswar

Job Details
Job Description :Prevention of potential frauds Guiding the team on effective ways of screening and sampling of loan and card applications for all Retail products, including enhanced checks in KGC (currently excluding SLI, Gold loans ) Monitoring use of scorecards and inducing sampling strategies to identify potential fraud cases Review of Risk alert cases, negative and Hunter matches Reviewing basis high risk indicators such as CIBIL 0,-1Ensure system updations are done by the team.

Ensuring that TATs are met on sampled cases Supervise and ensure that Investigations of all discrepant cases is done to identify involvement of applicant, collusion with Bank's outsourced channel at a Prevention stage Pre-disbursal checks on payment business products like credit/debitSpecific to Consumer Durables Fraud prevention at the acquisition stage Coverage of all checks at the disbursement and post disbursement stage Monitoring of E0 staff activitiesTarget achievement - Revenue generation & cost management Collection of processing fees from channels / applicants for malpractices Meeting targets on savings from Risk alert and Negative cases Optimum utilisation of cost budgets allocated Ensure that cost per file is at a minimal level Cross Checks Supervision of cross checks conducted by the line teams as specified in the internal RIC bulletins and guidelines rolled out by the Central RIC team Ensuring that negative findings / variances found whilst conducting the cross checks are addressed with the respective units and appropriate action is taken where requiredControlling outsourcing risk Ensure that empanelment checks are conducted at the on boarding stage on various vendors / channel partners operating in Retail Asset & Payments business units Manage Outsourcing risk by carrying out checks on Outsourced agents Regular visits audits to DSA, channels etc Complaint Management Handling customer complaints sent from Central office To identify root cause and provide resolution within the TAT defined.

Compliance Comply with the guidelines laid down for FIU reporting, IBA reporting, SOX Conducting reviews on Outsourcing agents according to the frequency setISO Responsible for managing all ISO requirements across his ISO certified locations Also, has to bring in changes and continual improvementReporting Sending MIS reports, newsletters and other reports required by Central office SkillsGood verbal and writing skillsProblem solving and must be Solution orientedAbility to guide team members on day to day transactionsProactive and Self drivenAbility to multi task
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Candidate Profile
Job Description :Prevention Of Potential Frauds Guiding The Team On Effective Ways Of Screening And Sampling Of Loan And Card Applications For All Retail Products, Including Enhanced Checks In Kgc (currently Excluding Sli, Gold Loans. ) Monitoring U

The Hdfc Bank Limited is looking for Any Graduate / Post Graduate profile candidates.

Short Job Information


Job Title : State Head Prevention Detection
Company Name : The Hdfc Bank Limited
Job Location : India, Bhubaneswar
Education : Any Graduate / Post Graduate
Experience : 6 ( years )
Post Date : 25 January, 2021
Last Date : 26 March, 2021
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