Mashud Hasan

About Mashud Hasan

Mashud is Senior Fraud Investigator for Asia Pacific region in Global Security Department of NCR Vyoix based in India. He has 20 years of experience in investigation, fraud detection and training. He specializes in large, multinational, complex investigation assignments across Asia Pacific and EMEA. Mashud possesses skills including Investigations, expertise forensic tools, fraud investigation, risk assessment, vendor management, data analytics, Financial crime investigation, compliance review, physical security management. He las led many internal investigations, forensic & compliance review and ATM frauds. He has also conducted training sessions for field customer support engineers, new hires. He has also experience of pre- disbursal fraud checks for retail consumer loans and credit cards along with pre-acquisition fraud checks for Point Of Sale terminal installation at merchant outlets. Mashud has experience in coordinating and participating in law enforcement’s investigations.

Experience

1. Senior Investigator - Asia Pacific

   NCR Voyix

   Sep 2023 — Present · Patna, IN

   Conducting internal and external investigations involving financial fraud, fraud, theft, conflicts of interest, and bribery.Satisfy the investigative requirements of Ethics and Compliance (E&C) and liaise with E&C on cases under investigation.Coordinate and lead external (co-sourced) investigators on investigative assignments. Ancillary to the investigative workload provide conclusions and recommendations in areas where systemic breakdowns discovered during the course of an investigation.Determine root cause(s) for issues raised during investigations and security reviews, and develop practical solutions and recommendations. Conduct Security Policy Compliance reviews.Liaise with the Law Department on legal issues arising from cases under investigation and provide guidance to the business organization on reporting crime not requiring a Global Security investigation (e.g. vandalism).Participate in Global Security team meetings to further develop investigative expertise as well as seek to constantly improve investigative capabilities.

Education

• Kendriya Vidyalaya

  AISCCE (CBSE), Biology, Chemistry,Physics, English

  1986 — 1999

• Savitribai Phule Pune University

  Master of Business Administration - MBA, Marketing

  2003 — 2005

• Guru Ghasidas University

  Bachelor of Commerce, Accounting, Statistics, Taxation

  1999 — 2002