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HSBC
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Fraud Operations
76 people · 0 jobs
This department is responsible for investigating, monitoring, and preventing fraudulent activities to protect the organization's assets and integrity.
Abdullah Ashraf
Fraud operation officer
Amod Kumar Das
Fraud Analyst
Anand Tumma
Fraud Officer
Ankita Kulkarni
Annela Bhavani
Arwa Ashmawy
Fraud Prevention Officer
Ashish Sahoo
Baker Shabaa
Fraud Investigator
Boobile George
Chaithanyan KRS
Damie Babington
Debjani Chatterjee
Deniesha Lloyd
Derya KESKIN
Fraud Risk Officer
Eman Ahmed
Fraud Investigation Specialist
Fatima Chim
Fatma Ç.
Fraud Operations Assistant Specialist
Gautam Nellutla
George Selipanov
Fraud Operations Officer
Gergo Csetneki
Harsha Hirawat
Fraud Investigator Specialist
Harsha Teja Mylavarapu
Harshitha G K
Ho Huong Tra Tran
Fraud Monitoring & Ops Officer
Hüseyin Şentürk
Ifsah Hussain
Jami Yamini
Jessy Sarkis
Jijo James
Jobin Cyriac
Joseph Austin
Julia T.
Kaveesha Wijesinghe
Kirsty Harper-Thompson
M. Zaffer Hussain
Meenakshi Neogi Das
mostafa fathy
Musa Qasim
Nathan Allison
Nikitha Joseph
Numan Hussain
Pragasraj Shanmugam
Fraud Specialist
Prashi Tiwari
Fraud Detection Officer
Prerana Chaini
Priti Patel
Purnendu Sekhar Nayak
Raisha Hashmat Atia
Rajdeep Virk
rajesh nai
Reka Csetneki
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