We are looking for: Payment Investigation ( Walk-in-drive)

·       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 bachelor’s degree with good communication skills.

If interested share your CV at

Contact : 8247578944

Mail : bhoomika@anisansolutions.com