TRANSACTION MONITORING INVESTIGATOR jobs in ENGLAND ENGLAND, United Kingdom

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...

Investigations Team, responsible for investigating transaction monitoring alerts escalated from L1, internal referrals, including... transaction monitoring alerts escalated from the Level 1 team Conduct thorough investigations of internal referrals related...

of transaction monitoring reports Thorough case reviews, reporting suspicions to the National Crime Agency when...Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire Anti Money Laundering Investigator (18...

regarding 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...

improvement 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...