Jansi Devi
Risk Intelligence & Control- Officer at HDFC Bank | Chennai, Tamil Nadu, India
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Jansi Devi currently serves as a Risk Intelligence & Control Officer at HDFC Bank, where she plays a pivotal role in safeguarding the bank's digital transactions against fraud. With a keen analytical mindset and a strong foundation in risk management, Jansi is responsible for meticulously checking all digital fraud cases, ensuring that each incident is validated against the actual fraud amount. Her expertise extends to cross-validating the modus operandi (MO) specified in each case, which is crucial for maintaining the integrity of the bank's operations and adhering to regulatory requirements set forth by the Reserve Bank of India (RBI).
In her role, Jansi is not only tasked with validating MO details but also updating these records in accordance with evolving RBI guidelines, ensuring compliance within stringent timelines. This meticulous attention to detail is complemented by her proficiency in data validation for all digital dispute transactions, where she leverages her analytical skills to identify patterns and anomalies that could indicate fraudulent activities.
Jansi's technical skills, including proficiency in Microsoft Excel, C++, R, and IBM SPSS, empower her to analyze large datasets effectively, providing insights that are critical for risk assessment and mitigation strategies. Her adeptness with Microsoft Office further enhances her ability to communicate complex data findings clearly and effectively to stakeholders. Through her commitment to enhancing the value of her contributions, Jansi is not only advancing her career but also significantly bolstering HDFC Bank's efforts in risk intelligence and control, ultimately fostering a more secure banking environment for all customers.
Risk Intelligence & Control- Officer at HDFC Bank in October 2023 to Present
Intern at United India Insurance Co. Ltd. in July 2022 to July 2022
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University of Madras, July 2026
Shri Shankarlal Sundarbai Shasun Jain College for Women, Bsc, July 2026
Jawahar higher secondary school, July 2026
Jawahar vidyalaya senior secondary school, July 2026
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Microsoft Excel
C++
R (Programming Language)
IBM SPSS
Latex
Microsoft Office
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Discover more about HDFC BankWhat is Jansi Devi email address?
Email Jansi Devi at [email protected]. This email is the most updated Jansi Devi's email found in 2026.
How to contact Jansi Devi?
To contact Jansi Devi send an email to [email protected]. (updated on November 10, 2024)
What company does Jansi Devi work for?
Jansi Devi works for HDFC Bank
What is Jansi Devi's role at HDFC Bank?
Jansi Devi is Risk Intelligence & Control- Officer
What is Jansi Devi's Phone Number?
Jansi Devi's phone (**) *** *** 398
What industry does Jansi Devi work in?
Jansi Devi works in the Insurance industry.
Jansi Devi Email Addresses
Jansi Devi Phone Numbers
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