Payment Investigation
Payment Investigation
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Payment Investigation Must have experience in swift payments (No fraud Investigation Profiles)
We are conducting a drive on 15Mar25 for Payment Investigation Must have experience in swift payments (No fraud Investigation Profiles)
Location: Hyderabad.
Budget: 8.0 LPA
Notice period: 0 to 30 Days
Client is looking for candidate who possess Payment/Wire transfer investigation knowledge.
Experience on handling cancellation of funds/payments Returns of fund Duplicate payments
Should be comfortable working from Office and US shift.
Should have min 1 yearof experience in Wire or Payment investigations.
Candidate should be based out of Hyderabadlocation or ready to relocate.
Candidate should be an immediate joiner.
Skill Set Required:
Research investigation and analyzing routine payment inquiries received via different message types from Remitting Banks Beneficiary banks & Intermediary banks.
Investigation types Repairing message types and transferring funds from one account to another Payment inquiries should be received in an authenticated message i.e. SWIFT Tested Telex or Fed Serv. 1090.
Investigations of the payment cases could include identification of types of payment errors duplicate payments incorrect recipient/beneficiary incorrect intermediary bank or incorrect SWIFT message type used Sanction etc.
Correction and creation of different SWIFT/CHIPS/FedWire payment message types used by the sender duplicate processing erroneous or cancelled payments.
Scenarios to be covered Debit Authorization Pool Amendment Cancellation (MCAN) Cover Payments Return of Funds Control Function and Urgent Mailbox.
Additional Details:
Should be comfortable working from Office (No hybrid) and US shift 6.30 PM IST).
Should have min 1 year of experience in Wire or Payment investigations.
Candidate should be based out of Hyderabad location or ready to relocate.
Candidate should be an immediate joiner.
He/she should hold a bachelors degree with good communication skills.
Contact:
Required Experience:
Junior IC
Employment Type
Full-Time
