Oct 2012
Present
Senior FraudOfficer
HSBC Bank
Bangalore Urban, IN
Banking sector
Key responsibilities :
•Claims and Recoveries
•Investigate the fraudulent activities reported by the customer and help them recover the money.
•Online wire transfers and ACH transfers for business clients on HSBCnet platform.
•Handled Fraudulent transactions on the card level.
•Handled escalations and resolved complaints.
•Imparted process knowledge in various teams through cross training.
•Claims and Recoveries
•Investigate the fraudulent activities reported by the customer and help them recover the money.
•Online wire transfers and ACH transfers for business clients on HSBCnet platform.
•Handled Fraudulent transactions on the card level.
•Handled escalations and resolved complaints.
•Imparted process knowledge in various teams through cross training.