Shreyosee Sikdar
Senior Fraud Officer – Detection & Mitigation | Driving Risk Control, Operational Excellence & Customer Trust | Ex-MoveInSync Product Delivery Specialist
- Role
- Senior Fraud Officer at HSBC
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Shreyosee Sikdar
Experienced SaaS-B2B professional with expertise in inventory management and the world’s…
Experience
Senior Fraud Officer
Aug 2025 — Present · Bengaluru, IN
Detect and analyze potential fraudulent activities through real-time monitoring and data-driven alerts.Conduct detailed investigations on confirmed or suspected fraud cases to identify root causes and recovery opportunities.Mitigate financial loss through timely action, preventive measures, and customer impact control.Partner with internal teams (Compliance, Legal, Risk, Operations) to ensure accurate reporting and case resolution.Support development of new detection rules and process improvements to reduce false positives and enhance efficiency.Deliver consistent performance against SLA, quality, and accuracy benchmarks.Contributed to multiple process enhancements resulting in faster fraud response times and improved customer experience.
Education
College of Engineering and Management, Kolaghat (CEMK)
B.Tech, Electrical engineering
2016 — 2019
Malda Polytechnic,Malda
Diploma, Electrical Engineering
2013 — 2016
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