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...
and transaction mechanisms multiply and organisations become more complex, the risk of fraud grows. As targets become more attractive.... Responsibilities: Support Audit, Human Resources, Information Security and Finance Teams with queries, monitoring and investigations...