GAURAV BHOLA
JR. OFFICER IN CIC INVESTIGATION DEPARTMENT
Ludhiana
Summary
Dynamic Jr. Officer with 6 Years at HDFC Bank Seeking CIC Investigation Role - BA Graduate with Expertise in Problem-Solving, Communication & Financial Services Management
Overview
5
5
years of professional experience
Work History
Jr. Officer in CIC Investigation Department
HDB Financial Services Limited
12.2021 - 09.2023
- All document verifications of the credit card/Asset/Merchant Establishment.
- Managing investigating approx. 4000 cases in month.
- Approve and decline to highly suspicious cases.
- Initiate the field visit and identify the fraud.
Dynamic Services
08.2018 - 12.2021
- Company Overview: HDFC Bank
- All document verifications of the credit card/Asset/Merchant Establishment.
- Managing investigating approx. 4000 cases in month.
- Approve and decline to highly suspicious cases.
- Initiate the field visit and identify the fraud.
- HDFC Bank
Education
Bachelor of Arts - undefined
PANJAB UNIVERSITY
Chandigarh12 - undefined
PUNJAB SCHOOL
Sahibzada Ajit Singh Nagar10th - undefined
PUNJAB SCHOOL
Sahibzada Ajit Singh NagarSkills
- PROBLEM SOLVING
Personal Information
- Date of birth: 01/02/98
- Nationality: Indian
- Marital status: Unmarried
- Visa status: Approved
Timeline
Jr. Officer in CIC Investigation Department
HDB Financial Services Limited
12.2021 - 09.2023
Dynamic Services
08.2018 - 12.2021
Bachelor of Arts - undefined
PANJAB UNIVERSITY
12 - undefined
PUNJAB SCHOOL
10th - undefined
PUNJAB SCHOOL
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