Security & Fraud Prevention Case Manager

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 and emerging threats
• Provide expert guidance to other teams on security matters and verification procedures
• Stay current on global fraud trends and patterns to improve detection capabilities

Qualifications and Experience :

Required Skills :

Skills Required

fraud investigation , Security Operations, Finance, Cybersecurity, criminal justice