Location: Mumbai, Maharashtra, India
Category: Cybersecurity
Salary: 500,000 - 800,000 INR / yearly
Full-time
Join our team as a Fraud Investigation Specialist - Associate - Cyber Security Operations. We are looking for a specialist to handle identification, mitigation, and resolution of potential fraudulent banking transactions detected by our tools.
Responsibilities:
> Daily monitoring and investigation of work queues to ensure secure and accurate payments
> Working with payment community to investigate wire activity and ensure all controls are completed
> Real-time review and investigation of monetary transactions for fraud detection
> Monitor fraud controls and coordinate with stakeholders
> Document findings and propose decisions based on investigations
> Review and investigate Business Email Compromise scenarios
> Adhere to corporate policies and guidelines
> Create monthly reporting and maintain procedure documents
> Lead and contribute to global projects
Qualifications:
> Experience in fraud investigations desirable
> Payment knowledge and SWIFT formatting understanding desirable
> Strong analytical and conflict resolution skills
> Proficient in Microsoft Excel and PowerPoint
> Strong risk awareness and attention to detail
> Excellent spoken and written English
At Hiredas, we offer competitive salaries, comprehensive benefits, and ample opportunity for career growth and development. Join a team of creative thinkers and collaborative individuals who are dedicated to excellence and inclusion.
Join Morgan Stanley India to work alongside the best and brightest minds in the industry. We are committed to diversity, inclusion, and employee support, offering attractive benefits and opportunities for advancement. Be part of a global team making a positive impact.