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Security & Fraud Prevention Case Manager Interactive Brokers

3.0 - 8.0 years

3 - 12 Lacs

mumbai, maharashtra, india

On-site

Responsibilities: 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 IBKRs 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 an...

Posted 1 month ago

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