Senior Mortgage Fraud Investigator
CurrentAs a Senior Fraud Investigator at HSBC's Financial Crime Risk Operations Department since February 2018, I have been responsible for monitoring and managing potential fraudulent mortgage applications. In this role, I review cases, generated reports, and alerts created by various detection databases, while ensuring full compliance with the data protection act and company policies and procedures.My expertise includes effectively processing background checks on potential fraudsters, analyzing all available details and I.D.'s for any forgeries, and liaising with external financial crime prevention agencies via phone and email. I take pride in my ability to report and document all found anomalies accurately.As an independent and autonomous investigator, I have the freedom to make decisions based on all the evidence found and provided by the customer. I am confident in my ability to make a decision on whether to close the investigation as a genuine application.My experience at HSBC has provided me with a wealth of knowledge in the field of fraud investigation and financial crime prevention, and I am committed to using my skills to safeguard the integrity of the banking system. If you're interested in discussing my experience and how I can assist your organisation.