Payment Investigation Must have experience in swift payments (No fraud Investigation Profiles)

We are conducting a drive on (31-Mar-25) 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 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.

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 bachelor’s degree with good communication skills.

Contact: 8247578944

• Mail: bhoomika@anisansolutions.com