of fintech together. Get the tools to grow globally at . Follow: , , , As a Transaction Monitoring Investigator..., you will be responsible for: Review transaction monitoring alerts escalated by tier 1 analysts. Experience with data analysis tools (e.g...
Rapydregarding fraud-related queries. Investigating alerts raised by our transaction monitoring system, analysing customer accounts...’t plan on stopping yet! The Role: An exciting opportunity has arisen for an experienced Fraud Investigator...
Amplifi Capitalimprovement ideas on processes and systems. Input into the on-going enhancements of Bank’s Transaction Monitoring Rules relating... to customers, corporates and financial institutions around the world. We are currently looking for a Fraud Investigator located in...
iFAST Global Bank