PRATIM MAJUMDAR

I am currently working at HSBC as a Senior Fraud Officer, monitoring online transfers made by customers for potential fraud or scam, money laundering, mule accounts, or illegal financial activity; verifying customers with the information provided during registration, and preparing unusual activity reports for the upstream team for further action.

2 years, 3 months of experience as a Risk Control Analyst in the Suspicious Activity Monitoring(SAM) team for Amazon. Also worked in the Merchant Action Report(MAR) team.
Worked on different regions like North America, the UK and Europe. I also have experience in the preparation of Suspicious Activity Report(SAR)/Suspicious Transaction Report(STR).

• Designed proactive preventive maintenance schedules to prevent unnecessary downtime and hardware faults.
• Provisioned new software and hardware for use, following established security policies.
• Performed software installations and upgrades to UNIX or Windows operating systems.