Habeel Ahmed
About Habeel Ahmed
Habeel Ahmed serves as the Investigations Manager for Major Investigations at HSBC, a position he has held since 2020. With a background in fraud prevention and a degree in Business and Management, he brings extensive experience in leadership and customer service to his role.
Work at HSBC
Habeel Ahmed has been serving as the Investigations Manager for Major Investigations at HSBC since 2020. In this role, he oversees significant fraud investigations, applying his extensive experience in fraud detection and prevention. Prior to this position, he held multiple roles within HSBC, including Fraud Operations Technical Support Officer from 2018 to 2020, Fraud Investigator from 2017 to 2018, and Fraud Detection Officer for a brief period in 2016. His tenure at HSBC has equipped him with a comprehensive understanding of the banking sector's fraud management processes.
Education and Expertise
Habeel Ahmed studied at Birmingham City University, where he earned a Bachelor of Arts in Business and Management from 2012 to 2015. He furthered his education at the Chartered Management Institute, achieving a Professional Consultancy Diploma Level 5 in 2015. His academic background provides a solid foundation for his professional roles, particularly in leadership and consultancy. Additionally, he possesses expertise in utilizing Microsoft PowerPoint, which enhances his ability to communicate effectively within his team.
Background
Habeel Ahmed has a diverse professional background that spans various roles in fraud prevention and customer service. Before his current role at HSBC, he worked as a Fraud Prevention Officer at John Lewis Financial for five months in 2016. He also held positions at TJ Morris Limited T/A Home Bargains as Lead Sales from 2014 to 2016 and as a Consultant at West Midlands Fire Service for six months in 2014. His early career included a role in disputes and chargebacks at HSBC from 2015 to 2016, contributing to his comprehensive understanding of fraud-related issues.
Achievements
Habeel Ahmed has demonstrated a strong background in leadership, which is essential for managing major investigations effectively. His experience in customer service has been crucial in handling sensitive fraud investigation cases. Throughout his career, he has developed skills that enhance team communication and operational efficiency, particularly in fraud detection and prevention. His commitment to professional development is evident through his educational achievements and continuous engagement in roles that require a high level of expertise.