Senior Security Investigator

3 days ago

Mumbai, Maharashtra, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000

Job Description:

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  • Lead comprehensive investigations into suspected unauthorized account access, impersonation attempts, and other security events.
  • Analyze suspicious trading patterns, account modifications, and fund transfers to identify potential security breaches.
  • Review and investigate ACH reclaims, unauthorized deposits/withdrawals, and suspicious financial transfers.
  • Examine cases involving investment scams using IBKR brand name and fraudulent accounts created through identity theft.
  • Gather and prepare materials for investigations by other IBKR units.
  • Document investigation findings thoroughly and recommend appropriate actions.
  • Develop and enhance security workflows based on case insights and emerging threats.
  • Provide expert guidance to other teams on security matters and verification procedures.
  • Stay current on global fraud trends and patterns to improve detection capabilities.

Qualifications and Experience:

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  • Bachelor's degree in a relevant field (Finance, Cybersecurity, Criminal Justice, or related).
  • 3+ years of experience in fraud investigation, security operations, or financial crime prevention.
  • Excellent analytical and problem-solving skills with meticulous attention to detail.
  • Proven ability to conduct thorough investigations and draw evidence-based conclusions.
  • Experience with case management systems and investigation tools.
  • Knowledge of regulatory requirements related to financial security and fraud prevention.
  • Strong communication skills for effective collaboration with internal departments and external parties.
  • Ability to work independently while handling multiple complex cases simultaneously.

Required Skills:

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  • Strong investigative skills with the ability to analyze complex data and identify patterns.
  • Excellent documentation skills for detailed case reports and findings.
  • Critical thinking and problem-solving abilities for complex security scenarios.
  • Ability to interpret login data, IP information, and digital footprints.
  • Time management skills to handle multiple investigations efficiently.
  • Attention to detail when reviewing account activity and transaction histories.
  • Adaptability to rapidly evolving security threats and fraud techniques.

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