Abhijit Sengupta
Summary
Dynamic Senior Fraud Investigator with HSBC Electronics Data Processing India, skilled in fraud detection strategies and risk assessment. Proven track record in developing innovative prevention measures and training teams. Highly motivated leader, adept at problem-solving and enhancing operational efficiency, ensuring robust security against fraudulent activities.
To be a potential resource to the organisation where I can utilise my skills and knowledge which would help the organisation to grow & further enhance my growth profile.
Overview
12
12
years of professional experience
Work History
Senior Fraud Investigator
Hsbc Electronics Data Processing India Pvt Ltd.
Kolkata
06.2016 - Current
- Investigated fraudulent transactions using advanced applications as per process.
- Developed and implemented fraud detection strategies for improved security.
- Prepared detailed reports documenting findings and recommendations for management.
- Monitored ongoing trends in fraud schemes to enhance prevention measures.
- Provided guidance on best practices for mitigating risks associated with fraudulent activities.
- Trained junior investigators on effective fraud investigation techniques.
Associate
Wipro
Kolkata
11.2015 - 05.2016
- Worked as a telecaller in United Health Group for US Process.
Executive
OnProcess Technology
Kolkata
04.2014 - 10.2015
- Led cross-functional teams to streamline operational processes and improve service delivery.
- Oversaw project management for multiple client engagements, ensuring alignment with objectives.
- Facilitated training sessions to enhance team skills and knowledge in best practices.
- Mentored junior staff, fostering professional development and enhancing team performance.
Education
Panihati Mahavidyalaya Sodepur
04.2010
ISC
03.2007
I.C.S.E. -
Frank Anthony Public School
03.2004
Skills
- Risk assessment
- Fraud investigation
- Fraud detection strategies
- Training and development
- Problem solving
- Fraud detection
- Fraud prevention
- Highly motivated with strong work ethics, effective leadership skills with positive approach & innovative ideas
Accomplishments
- Awarded for my exception performance in 2025.
- Worked as an SME for Non- Cards Canada from 2019 to 2023.
- Met with stakeholders during the selling off for Non-Cards Canada to RBC Bank for the process enhancement and strategies.
Languages
- Bengali
- English
Timeline
Senior Fraud Investigator
Hsbc Electronics Data Processing India Pvt Ltd.
06.2016 - Current
Associate
Wipro
11.2015 - 05.2016
Executive
OnProcess Technology
04.2014 - 10.2015
Panihati Mahavidyalaya Sodepur
ISC
I.C.S.E. -
Frank Anthony Public School