Fraud DetectionAccount ReceivablesBank ReconciliationMicrosoft ApplicationCritical ThinkingHighly NumericalEtc
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Found 3 profiles
Financial crime Analyst
Banking Professional
Aberdeen, Scotland, United Kingdom
**,000 GBP, ** GBP/hr
Transaction MonitoringDue DiligenceInvestigationsCommunicationAttention To DetailReportingKYCKYB. Quality AssuranceAnalyticalData Entry
Analyst
Banking Professional
Charlotte, North Carolina, United States
**,000 USD, ** USD/hr
Credit AnalysisMortgage Home LendingCustomer ServiceFinancial ServicesLoan OriginationPurchase FinancingBankingFinancial KnowledgeUnsecured Lending Products- Credit Risk Review-Credit Approval- Credit Policy Governance -Bank Secrecy Act-Anti-Money Laundering Training