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HSBC
Unverified
Fraud Investigation
86 people · 0 jobs
This department is responsible for detecting, investigating, and preventing fraudulent activities within the organization.
Aayush Agarwal
senior fraud officer
Aditya Bose
Senior Fraud Officer
Ajanta Roy
Senior Fraud Investigator
Akshatha Varshini Ravikumar Naidu
Senior Fraud Investigator ( Ops Support )
Alok Roy
Aman Mandpe
Senior Fraud Analyst
Aman Sharma
Amy Wright
Senior Fraud Manager
Ananth Ganeshwar Darga
Senior fraud officer
Ankita Jash
Antony Levin
Arbaz Ansari
Arpita Chakraborty
Ashley Hutchison
ASIT KUMAR SEN
Avishek Pal
Beverly Cuyos
Senior Fraud Officer - UK
Bineet Mohapatra
Cheah Zi Yang
Senior Fraud Officer - HK
Chloe Belcher
Chow naznin Nasrin
DEBASISH BEHERA
Delcy Paul
Gaddam yadav
Gavin P.
Senior Fraud Mitigation Manager - Fraud Mitigation Strategy
Habibur Rahman Apu
Senior Fraud Specialist - Investigations
Hari Surendra Kumar Anguluri
Ikram Khan
Indrani Dey
Jason Anthony
Kajol Rahmathulla
KENNETH TSEN
Senior Fraud Consultant
Kevin Yuen Ka Hung
Senior Fraud Investigation Specialist
Lokesh Vallabhapurapu
Manabi Chatterjee
Manoj Naidu
Maria Dolores S.
Matthew Farrar
Senior Fraud Risk Manager
Michael Fugle
Mitcy Soriano
Moulina Ganguly
Senior Fraud Investigator- GSC
Muskan Arora
Nasir Ansari
Neeraj Modi
Niharika Baddam
Nishanth Lokesh
Senior Fraud Officer US
Nishil Nanaiah
Nouran Moussa
Philippe Warda
Pinkey Sah
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