HDFC Bank | Senior Officer

1 week ago


hyderabad, India HDFC Bank Full time

Job Purpose:

Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities.


Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.



  • Hyderabad, Telangana, India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - CLEARING **Office Location**: Bank House(Banjara Hills) Hyderabad (Branch) **Position description**: Operations - Officer - CLEARING **Primary Responsibilities**: - To perform call back related activities, verification of reports with deposit/challan/instruments/electronic data...


  • Hyderabad, Telangana, India HDFC Bank Full time

    **Group Company**: HDFC Bank Limited **Designation**: Operations - Officer - Depository Services **Office Location**: Bank House(Banjara Hills) Hyderabad (Branch) **Position description**: Operations - Officer - Depository Services **Primary Responsibilities**: - Acceptance of Delivery Instruction Slips (DIS), Pledge Requests, Dematerialization (DRF)/...


  • Hyderabad, Telangana, India HDFC Bank Full time

    Job Overview:Financial Frauds Investigations involve lapses in process, whistleblower complaints and anonymous reporting, as well as responses from law enforcement agencies.HDFC Bank is seeking an experienced professional to lead these investigations, with a focus on fraud prevention and certification in fraud examination.Key Responsibilities:Conduct...


  • hyderabad, India HDFC Bank Full time

    Job Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.


  • Hyderabad, Telangana, India Kotak Mahindra Full time

    **Service Officer** - KRAs: - Cash Management - Cash/Non-cash transactional activitiesRedress customer needs pertaining to cash, DDs, cheque deposits, general information.- Maintaining speed and accuracy of transactional processes. - Sensation of the use of other business opportunities. - Providing a high-quality experience that will encourage customer...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Job OverviewWe are seeking a Senior Control Manager to join our team at Wells Fargo Bank. This is an exciting opportunity to lead the control evaluation team for wholesale banking, ensuring proactive self-identification of issues and events, and building strong relationships with key partners.About the RoleThe successful candidate will be responsible for...

  • Senior Officer

    1 week ago


    Hyderabad, India HDFC Bank Full time

    Job Purpose:Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.

  • Senior Officer

    7 days ago


    Hyderabad, India HDFC Bank Full time

    Job Purpose: Investigations of Financial Frauds includes process lapses, Investigation of Whistle Blower / Anonymous complaints, Law Enforcement Agencies responses and allied activities. Experience - Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.


  • Hyderabad, Telangana, India IDFC FIRST Bank Full time

    Company OverviewIDFC FIRST Bank is a leading banking institution dedicated to delivering exceptional financial services to its customers.Estimated Salary Range: ₹20,00,000 - ₹35,00,000 per annumJob DescriptionWe are seeking an experienced and results-driven Senior NRI Banking Acquisitions Specialist to join our team. In this role, you will be responsible...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    We are seeking a Senior Risk Management Officer to join our Enterprise Testing team at Wells Fargo Bank. This role is responsible for leading complex initiatives, executing moderate to high-risk review activities, and developing methodologies and standards for review activities across the enterprise.Key responsibilities include communicating emerging risks,...

  • Bank Officer

    6 months ago


    Hyderabad, India Infoexesy Private Limited Full time

    Job Opportunity: Banking Officer (On-role) Location: Habsiguda, Tolichowki, Hafeezpet, Vanasthalipuram (LB Nagar), Kompally Qualification: Graduate / Post Graduate Work Experience: 0 - 3+ Years **Salary**: INR 13,000/- to 18,000/- per month (salary varies based on experience) + Monthly Incentives Qualifications: BSC / BA / BCOM / BBA / MBA/ Btech Note:...


  • Hyderabad, Telangana, India DBS Bank Full time

    We are seeking an experienced Senior Officer to join our Channel Relationship Management team in Hyderabad, India. As a key member of the team, you will be responsible for acquiring new-to-bank customers and driving liabilities sales through effective relationship management.About DBS BankDBS Bank is a leading financial institution providing corporate...


  • Hyderabad, Telangana, India DBS Bank Full time

    **Job Description Summary:**We are seeking a highly skilled Senior Java Developer to join our Consumer Banking Group Technology team in Hyderabad, India. As a key member of our team, you will be responsible for designing and developing complex software applications using Java technologies.About the Role:This is a challenging role that requires strong...

  • Bank Officer

    6 months ago


    Hyderabad, Telangana, India Infoexesy Private Limited Full time

    Job Opportunity: Banking Officer (On-role) Location: Hyderabad, all areas Qualification: Graduate / Post Graduate Work Experience: 0 - 3+ Years **Salary**: INR 13,000/- to 18,000/- per month (salary varies based on experience) + Monthly Incentives ( Can earn monthly 40k to 50k) on role job don's miss this opportunity. Qualifications: BSC / BA / BCOM /...


  • Hyderabad, Telangana, India DBS Bank Full time

    Unlock Your Potential in Banking Technology  We are seeking a talented Avaloq Developer to join our team as a Senior Associate in Consumer Banking & Core Engine. As a key member of our technology team, you will be responsible for delivering complex solutions independently and collaborating with cross-functional teams to drive business growth.  About the...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior commercial banking portfolio manager. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About This OpportunityWells Fargo Bank is seeking a highly skilled Strategic Banking Portfolio Executive to join their team. With a strong focus on building customer relationships and mitigating risk, this role offers an exciting opportunity for professionals looking to grow their careers in commercial banking.Job SummaryThis position involves managing...


  • Hyderabad, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make a difference for the entire company. Explore opportunities with us for a career in a supportive environment where you can...

  • Financial Officer

    6 months ago


    Hyderabad, Telangana, India WeMakeScholars Edtech Pvt Ltd Full time

    Currently, we are the market leaders in the education finance segment and are working with 14+ financial institutions & this number has been growing steadily over the years. Also, last year we disbursed approximately 10,000 cr worth of student loans & this year we are expecting to do more! **Key responsibilities**: 1. Work on being familiar with the...

  • Loan Officer

    5 months ago


    Dilsukhnagar, Hyderabad, Telangana, India Atlantis It consulting Full time

    Job Title: Loan Officer Location: Dilsukhnagar and Secunderabad, Hyderabad Company: Protium Bank **Job Description**: Key Responsibilities: - Analyze financial documents and assess creditworthiness of applicants. - Recommend appropriate loan products and terms to clients. - Ensure compliance with banking regulations and internal policies. - Collaborate...