HDFC Bank Career 2022 – Manager-Prevention & Detection

Job Description:

Do proper customer & merchant investigations and take disputes to logical end by way of recommending credit or liability etc basis merit of the case and due investigationsRevenue generation & cost management Collection of processing fees from channels / applicants for malpractices Optimum utilisation of cost budgets …

Job Responsibilities:

• Compliance Ensuring compliance with guidelines circulated from Central office.
• Investigate discrepant cases to identify involvement of applicant, collusion with Bank’s outsourced channel at a Prevention stage.
• Reviewing basis high risk indicators such as CIBIL 0,- Review verification reports of sampled cases at loan origination stage.
• Controlling 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.
• Pre-disbursal checks on payment business products like credit/debit.
• To identify root cause and provide resolution within the TAT defined.
• Scrutiny of discrepant documents submitted by the applicant for availing the loan.
• ) Using scorecards and sampling strategies to identify the potential fraud cases.
• Initiating action on erring Vendors and Vendor staff Compliant Management Handling customer complaints sent from Central office.

Job Requirements:

Job Details:

Company: HDFC Bank

Vacancy Type: Full Time

Job Functions: Banking

Job Location: Pune, Maharashtra, India

Application Deadline: N/A

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