sheba Rayan

sheba Rayan's email & phone

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Fraud Investigator at HSBC|Hyderabad, Telangana, India

Position:

Fraud Investigator at HSBC

Location:

Hyderabad, Telangana, India

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Last updated: 2026-02-26
Updated: 2026-02-26

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Work Experience 24 years

Fraud Investigator at HSBC
Investigator at HDPI Compliance Department

Jun 2021 - Mar 2024

Associate Accounts Assistant at Sutherland Global Services

Jul 2020 - Jun 2021

Fraud Officer /SME at Premium Credit Card, JLFS Process

Jul 2020 - Jun 2021

Teacher at Sri Sharada Devi Shishu Vihar High School

Jan 2016 - Jun 2020

Office Co-ordinator at KBE Gulf, Dubai

Feb 2006 - May 2007

Process Executive at HDPI Checks only Process

Sep 2004 - Dec 2005

Customer care Executive at GE, JC Penny Credit Card

Mar 2002 - Mar 2003

Telemarketing executive at Nisha Consultancy

Apr 2000 - Jan 2002

sheba Rayan started working in 2000, then the employee has changed 8 companies and 8 jobs. On average, sheba Rayan works for one company for 1 year 9 months.

Education

Master at OU

Bachelor at OU

Frequently Asked Questions

What is sheba Rayan's minimum period of employment in the companies?

sheba Rayan's minimum period of employment in various companies is 11 months.

What is sheba Rayan's average duration of employment for different companies?

On average, sheba Rayan works for one company for 1 year 9 months

What industries has sheba Rayan worked in?

sheba Rayan works in the Financial Services.

What positions has sheba Rayan held before?

Previously, sheba Rayan worked as a Investigator, and Associate Accounts Assistant, and Fraud Officer /SME, and Teacher, and Office Co-ordinator.

How do I contact sheba Rayan?

sheba Rayan's phone number is +91-***-***-4219. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Who are sheba Rayan's peers at other companies?

sheba Rayan's peers at other companies are Georgia Majchrzak and Skylar Brement and Matthew Cohen

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