HDFC Bank is one of India’s leading private banks and was among the first to receive approval from the Reserve Bank of India (RBI) to set up a private sector bank in 1994.
As of December 31, 2024, the Bank’s distribution network was at 9,143 branches and 21,049 ATMs across 4,101 cities / towns as against 8,091 branches and 20,688 ATMs across 3,872 cities / towns as of December 31, 2023. 51% of our branches are in semiurban and rural areas.
The Bank’s international operations comprises four branches in Hong Kong, Bahrain, Dubai and an IFSC Banking Unit (IBU) in Gujarat International Finance Tech City. It has five representative offices in Kenya, Abu Dhabi, Dubai, London and Singapore. The Singapore and London offices were representative offices of erstwhile HDFC Limited and became representative offices of the Bank post the merger. These are for providing loans-related services for availing housing loans in India and for the purchase of properties in India.
Company: HDFC Bank
Role: Officer – Credit Intelligence & Control
Location: Chennai (Thiruvanmiyur)
Experience: 0 – 2 years
Openings: 4
Employment Type: Full-Time, Permanent
Industry: Banking
Department: Risk Management & Compliance
Walk-In Interview Details:
- Dates: 25th August – 29th August
- Time: 10:00 AM – 3:00 PM
- Venue: HDFC Bank, No.8 Lattice Bridge Road, 5th Floor, A Wing, Thiruvanmiyur, Chennai – 600041
- Contact: Karthick S
Job Highlights:
- Conduct risk-based checks on groups and members post-disbursement.
- Verify KYC documents and investigate fraud.
- Identify anomalies, check geo-limit approvals, and uncover unauthorized transactions.
- Gather concerns on misappropriation of funds, EMI/interest discrepancies.
- Engage with business and credit units to resolve issues.
- Prepare MIS reports for managers and regional teams.
Required Skills:
- Experience in risk assessment and fraud investigation.
- Strong communication skills.
- Proficiency in MS Excel.
- Freshers can apply.
Key Responsibilities:
- Scrutiny of KYC documents and group loan details.
- Fraud detection and remedial action planning.
- Monitoring loan structure data accuracy.
- Support in investigations and legal recovery procedures.
Time and Venue
25 August – 29 August , 10.00 AM – 3.00 PM
HDFC BANK N0:8 Lattice Bridge Road, 5th Floor A Wing , Thiruvanmiyur Chennai – 600041
Contact – Karthick S
Pro Tip: Carry updated copies of your resume, government ID proofs, and necessary documents for smooth onboarding.
Tags: HDFC Bank Jobs Chennai, Credit Intelligence Officer Jobs, Walk-In Drive Chennai, Risk Management Jobs, Banking Jobs for Freshers, Compliance Officer Jobs India
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