Security Operations Specialist

2 days ago

Mumbai, Maharashtra, India beBeeFraud Full time ₹ 96,35,977 - ₹ 1,21,53,951
Job Description

We are seeking a skilled Case Manager to join our team. The successful candidate will play a vital role in our workflow by conducting comprehensive investigations into complex security events and potential fraud cases.

Key Responsibilities
  • Lead thorough investigations into suspected unauthorized account access, impersonation attempts, and other security incidents.
  • 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 transactions.
  • Gather and prepare materials for investigations by other units.
  • Document investigation findings thoroughly and recommend appropriate actions.
Qualifications and Experience
  • 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.

This is an exciting opportunity to contribute to the protection of client accounts and the firm.

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