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Hussain Shariff

senior fraud officer·HSBC - India

India

Bachelor's degree, Human resource

Work experience

Total years of experience: 1 years, 11 months

senior fraud officer

July 2024 - Present

HSBC - India

Hyderabad, India

July 2024 - Present

Vigilant Senior Fraud Officer at HSBC specializing in financial crime investigations, risk mitigation, and operational compliance. I leverage advanced analytics and detection tools to identify vulnerabilities, intercept fraudulent activities, and protect organizational assets, all while delivering customer-centric resolutions and upholding rigorous 'Three Lines of Defence' standards.

Company industry:: Banking
Job role:: Customer Service and Call Center

Education

Osmania University

July 2021

Bachelor's degree, Human resource

India

Skills

Fraud Investigations

Expert

Fraud Investigations

Expert

Languages

English

Level: Expert