Headline

Senior Fraud Investigator @ HSBC | Fraud Detection, Risk Mitigation

About

As a Senior Fraud Investigator at HSBC, I focus on fraud detection, mitigation, and risk management while ensuring compliance with regulatory standards. My role involves investigating fraud cases, implementing preventive measures, and collaborating with various departments to safeguard organizational assets and customer interests. With a Bachelor of Commerce in International Finance from Loyola Academy, I bring a solid foundation in financial principles to my work. My commitment to delivering effective results is complemented by my organizational skills, planning abilities, and expertise in FinTech, which I apply to enhance operational efficiency and support team development.

Location

Hyderabad

AI stack

gemini

github copilot

meta

openai

ChatGPT

ChatGPT Images

Work experience

Senior Fraud Officer at HSBC, Nov 2022 - Present · 4 yrs 1 mo, India

Senior Fraud Investigator at HSBC ELECTRONIC DATA PROCESSING PVT LTD., Nov 2022 - Present · 4 yrs 1 mo, In the capacity of Senior Fraud Investigation Officer at HSBC Bank, responsibilities include meticulously scrutinizing and investigating fraud-related incidents to safeguard the bank's assets and customer interests. The role demands a proactive approach to identify fraudulent patterns and implement effective measures to mitigate risks. Collaboration with various departments is essential to ensure a comprehensive response to potential fraud cases and compliance with regulatory standards. Conducted thorough investigations into reported fraud cases, leading to successful resolution and recovery of funds. Worked on detection, mitigation, payments and APP SCAM procedures. Provided training and support to junior staff on best practices in fraud investigation and detection cases. Regularly updated management on emerging fraud trends and proposed strategic improvements to existing policies.

Education

Bachelor of Commerce, International Finance, loyola academy

MEC, Accounting and Finance, Bhavans College