Sunday , February 5 2023

HDFC Bank India Recruitment – Team Leader-Fraud Prevention

Website HDFC Bank

Job Description:

Reporting of high value frauds and period update on fraud trends to the senior management Ensure effective coordination with the Business Solution Group & IT teams on various projects To work closely with Head Fraud prevention in taking strategic initiatives to the logical closure Active engagement with Product & Portfolio teams for various business in providing RIC related inputs on all initiatives/process changes and improvements Ensuring metrics are available for all critical activities and to devise new metrics to track the performance.

Job Responsibilities:

  • Review of portfolio performance and anticipated fraud trends and initiate necessary action Engage with Card schemes on compromise points identified for taking necessary control measures.
  • Period review of rules, to analyse the performance on fraud identification, review of false positives and carry out necessary changes.
  • Improving the fraud savings by analysing the fraud patterns and customer behavioural patterns.
  • Fraud Prevention & System Governance Ensuring timely review of frauds and necessary action by way of system controls for effective prevention & early detection of frauds.
  • Portfolio Monitoring Ensuring healthy portfolio by regular analysis on the fraud trends & initiate necessary action to maintain portfolio fraud to sales ratio at optimum levels.
  • Ensuring the fraud detection rate across various systems is maintained and work on continual improvement.
  • Accordingly devise controls for effective prevention of frauds.
  • Tactical initiatives to segment, profile the customers, transactions and products.

Job Requirements:

  • Effective team management, People management skills
  • Should possess good Communication skills – verbal and written
  • Proactive, Self driven& eye for detail with good analytical abilities
  • Experience in Risk/Credit/Collections/Operations is a must. Should have minimum 8 to 10 years prior experience
  • Ability to drive a result oriented, dynamic team & better the performance
  • Previous experience of handling a team, a supervisory role in related financial sector/NBFC/Telecom..
  • Should have solution oriented, cost conscious approach
  • Should make him/herself relevant to the current developments in payments industry

Job Details:

Company: HDFC Bank

Vacancy Type: Full Time

Job Functions: Banking

Job Location: Chennai, Tamil Nadu, India

Application Deadline: N/A

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