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Mohammad Mukthar Email & Phone Number
Payments investigation specialist
at
HSBC
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Payments investigation specialist
Location
Hyderabad, Telangana, India
Company size
Who is Mohammad Mukthar? Overview
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Quick answer
Mohammad Mukthar is listed as Payments investigation specialist at HSBC, a with 186860 employees, based in Hyderabad, Telangana, India. AeroLeads shows a matched LinkedIn profile for Mohammad Mukthar.
Mohammad Mukthar previously worked as Chargeback Analyst at Wipro and Fraud Analyst at Wipro. Mohammad Mukthar holds B.Com, Computers from Osmania University, Hyderabad.
Company email context
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HSBC
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Profile bio
About Mohammad Mukthar
Hello everyone,I am having an experience of 2 years in Risk and fraud analysis. A graduate from osmania university. I am looking for a new role and can join immediately. Thank you in advance for any connections, advice or opportunities you can offer. Regards, Mohammad Mukthar
Current workplace
Mohammad Mukthar's current company
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Hsbc
3 roles
Mohammad Mukthar work experience
A career timeline built from the work history available for this profile.
Chargeback Analyst
Collaborated with banks to reduce losses and process chargeback claims.Provided regular reporting to management on chargeback metrics and performance against KPIs.
Apr 2023 - Mar 2024
Fraud Analyst
Utilized data and technology to develop new methods for fraud prevention. Resolved escalated cases and communicate results to customers. Identify new fraud patterns and escalate them to EMT team. Contacted customers via email and chat to address unusual account activities. Investigate accounts which are risky identify fraud and provide mitigation methods to avoid risk. Presented feedback on gaps in internal controls and risk management processes.Perform KYC reviews on Risk-Schedules periodically, worked on High-Priority Queues with lightening SLAs. Worked on PMH, ACH transactions, Peer-Peer Transactions, AML & Sanctions Accounts,Chargebacks and Disputes related Investigations. Worked on G-Wallet Transactions (Play store, G-store & customer Experiences)
Feb 2022 - Mar 2023
Team & coworkers
Colleagues at HSBC
Other employees you can reach at hsbc.com. View company contacts for 186860 employees →
SM
Sirsendu Mondal
Colleague at HsbcMumbai, Maharashtra, India
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SV
Sanket Vithalkar
Colleague at HsbcPune, Maharashtra, India
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KA
Krizelle Agustin
Colleague at HsbcMetro Manila, National Capital Region, Philippines
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RK
Rahul Kumar, Frm
Colleague at HsbcBengaluru, Karnataka, India
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AL
Angel Lin
Colleague at HsbcGuangzhou, Guangdong, China
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GG
Gaurav Goel
Colleague at HsbcSouth Delhi, Delhi, India
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VY
Vicky Yung
Colleague at HsbcHong Kong Sar, Hong Kong
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AO
Alison Ogilvie-Booth
Colleague at HsbcLancaster, England, United Kingdom
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VS
Varun Sarda
Colleague at HsbcHyderabad, Telangana, India
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RK
Ravi Kanth Emani
Colleague at HsbcHyderabad, Telangana, India
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Sirsendu Mondal
Colleague at HsbcMumbai, Maharashtra, India
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SV
Sanket Vithalkar
Colleague at HsbcPune, Maharashtra, India
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KA
Krizelle Agustin
Colleague at HsbcMetro Manila, National Capital Region, Philippines
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RK
Rahul Kumar, Frm
Colleague at HsbcBengaluru, Karnataka, India
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AL
Angel Lin
Colleague at HsbcGuangzhou, Guangdong, China
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GG
Gaurav Goel
Colleague at HsbcSouth Delhi, Delhi, India
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VY
Vicky Yung
Colleague at HsbcHong Kong Sar, Hong Kong
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AO
Alison Ogilvie-Booth
Colleague at HsbcLancaster, England, United Kingdom
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VS
Varun Sarda
Colleague at HsbcHyderabad, Telangana, India
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RK
Ravi Kanth Emani
Colleague at HsbcHyderabad, Telangana, India
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3 education records
Mohammad Mukthar education
B.Com, Computers
Board Of Intermediate, Maths Economics And Commerce
Bhagyaradhi Junior College
Certificate
Secondary School Certificate
FAQ
Frequently asked questions about Mohammad Mukthar
Quick answers generated from the profile data available on this page.
What company does Mohammad Mukthar work for?
Mohammad Mukthar works for HSBC.
What is Mohammad Mukthar's role at HSBC?
Mohammad Mukthar is listed as Payments investigation specialist at HSBC.
Where is Mohammad Mukthar based?
Mohammad Mukthar is based in Hyderabad, Telangana, India while working with HSBC.
What companies has Mohammad Mukthar worked for?
Mohammad Mukthar has worked for Hsbc and Wipro.
Who are Mohammad Mukthar's colleagues at HSBC?
Mohammad Mukthar's colleagues at HSBC include Sirsendu Mondal, Sanket Vithalkar, Krizelle Agustin, Rahul Kumar, Frm, and Angel Lin.
How can I contact Mohammad Mukthar?
You can use AeroLeads to view verified contact signals for Mohammad Mukthar at HSBC, including work email, phone, and LinkedIn data when available.
What schools did Mohammad Mukthar attend?
Mohammad Mukthar holds B.Com, Computers from Osmania University, Hyderabad.
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