Abhijeet Thakur
Vancouver,Canada
Summary
Dedicated and detail-oriented Fraud Detection Specialist with over four years of experience at HSBC in combating financial fraud and protecting organisational assets. Proficient in fraud detection and prevention techniques, with expertise in SAS EFM, CPP case review, application vetting, and emerging risk analysis. Adept at leveraging technology and intelligence to mitigate fraud risk, ensure compliance, and deliver operational excellence. Seeking a challenging role to utilise my skills in fraud management and contribute to organisational success. Forward-thinking team leader skilled at operating departments efficiently to meet goals. Successful background matching employees with roles for maximum performance. Proactive and hardworking individual focused on continuous operational improvement.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Package Handler
UPS
09.2023 - Current
- Improved package handling efficiency by implementing proper sorting and organizing techniques.
- Maintained a safe work environment by adhering to company policies and guidelines for proper lifting techniques.
- Followed safety regulations to maintain safe work environment.
Senior Fraud Officer & Assistant Manager
HSBC
11.2018 - 09.2023
- Led the Application Fraud Monitoring Team, managing alerts created in the Instinct system for the vetting of diverse products, including card applications, loan/OD applications, mortgage applications, and insurance applications
- Reviewed and handled SAS EFM, CPP, and on-demand case reviews, ensuring timely and efficient resolution
- Proactively gathered intelligence from media reports and websites to identify fraudulent activities involving HSBC customers and affiliates
- Conducted comprehensive analysis of fraud trends, identified underlying themes, and flagged systemic risks and emerging threats
- Responded to inbound calls and managed non-SAS-related cases with precision and professionalism
- Developed an in-depth understanding of compliance issues and articulated associated risks to the business meaningfully
- Played a pivotal role as the first line of defence, identifying potential links and risks beyond immediate areas of focus
- Enhanced the fraud detection process by identifying patterns and trends, reducing potential losses for the organisation
- Successfully handled high-priority fraud cases, ensuring compliance with internal benchmarks and regulatory standards
- Built strong cross-functional relationships to facilitate effective fraud mitigation strategies
Education
MBA - Finance
University of Canada West
Vancouver, BC01.2025
Skills
- Fraud Detection & Prevention
- SAS EFM & Instinct Systems
- Risk Assessment & Analysis
- Case Review & Resolution
- Compliance & Regulatory Adherence
- Intelligence Gathering & Reporting
- Problem-Solving & Decision-Making
- Communication & Collaboration
Certification
- Certified Professional of Risk Management
- Six Sigma Yellow Belt
Accomplishments
- Enhanced the fraud detection process by identifying patterns and trends, reducing potential losses for the organisation.
- Successfully handled high-priority fraud cases, ensuring compliance with internal benchmarks and regulatory standards.
- Built strong cross-functional relationships to facilitate effective fraud mitigation strategies.
Languages
English
Hindi
Timeline
Package Handler
UPS
09.2023 - Current
Senior Fraud Officer & Assistant Manager
HSBC
11.2018 - 09.2023
MBA - Finance
University of Canada West
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