- Conduct realtimemonitoring of transactional activities to identify suspiciouspatterns and potential risks.
- Utilisecuttingedge monitoring tools and technologies to detect fraudulenttransactions.
- Investigate flagged transactionsand escalate findings to appropriate stakeholders for furtheraction.
- Collaborate with crossfunctional teamsto develop and implement effective monitoringstrategies.
- Stay informed about emerging trendsand developments in financial crime to enhance monitoringprocedures.
- Generate reports and provideinsights to support decisionmaking processes related to riskmanagement.
- Previousexperience in transaction monitoring or fraud detection ispreferred.
- Strong analytical skills with theability to interpret complex datasets.
- Excellent attention to detail and aproactive approach to problemsolving.
- Abilityto work effectively under pressure and in a fastpacedenvironment.
- Proficiency in using monitoringtools and software applications.
- Effectivecommunication skills with the ability to collaborate acrossteams.
- Competitivesalary (per annum) with opportunities for performancebasedbonuses.
- Comprehensive benefitspackage.
- Ongoing training and developmentopportunities to enhance your skills andknowledge.
- Dynamic and collaborative workenvironment with opportunities for careeradvancement.
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Waste Monitoring Officer
3 days ago
Northern Care Alliance NHS Foundation Trust Salford, United Kingdom**Job Title**: Waste minimisation Officer · **Salary/Band**: 4 · **Speciality**: Security · **Care Organisation**: Salford Royal and Salford Community · **Contract type and hours**: Permanent, 37.5hrs per week · To Assist he Sustainability Team to achieve a high standard of waste ...
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Quality Monitoring Officer
1 week ago
Recovery Support Limited Bolton, United KingdomRecovery Support are currently recruiting a **Quality Monitoring Officer** to manage the quality and compliance in the Bolton area. · **Requirements**: · - Travelling around the community (**must be a car driver with access to car**) · - Have a minimum of 2 years' experience in t ...
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Quality Monitoring Officer
4 days ago
Recovery Support Limited Bolton, United KingdomRecovery Support are currently recruiting a **Quality Monitoring Officer** to manage the quality and compliance in the Bolton area. · **Requirements**: · - Travelling around the community (**must be a car driver with access to car**) · - Have a minimum of 2 years' experience in t ...
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Quality Monitoring Officer
4 days ago
Recovery Support Limited Bolton, United KingdomRecovery Support are currently recruiting a **Quality Monitoring Officer** to manage the quality and compliance in the Bolton area. · **Requirements**: · - Travelling around the community (**must be a car driver with access to car**) · - Have a minimum of 2 years' experience in t ...
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Compliance Monitoring Officer
1 week ago
Willow Resourcing Greater Manchester, United KingdomLooking for a great developmental Compliance Monitoring opportunity with a high degree of flexible working? · That's what's on offer here. You'll get to work for a great Head of Compliance with a proven track record of developing their teams. And you'll only be required to go int ...
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Policy Monitoring Officer
1 week ago
The Resolute Group Manchester, United Kingdom**Policy Monitoring Officer - Manchester** · Working within a client organisation, based in the Policy business unit, focused on monitoring and evaluating the current 10-year transportation plan and targets achieved or missed. · **Location**:Manchester · **Salary**:£36,000 - £42, ...
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Policy Monitoring Officer
1 week ago
The Resolute Group Manchester, United Kingdom**Policy Monitoring Officer - Manchester** · Working within a client organisation, based in the Policy business unit, focused on monitoring and evaluating the current 10-year transportation plan and targets achieved or missed. · **Location**:Manchester · **Salary**:£36,000 - £42, ...
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Monitoring and Evaluation Officer
2 days ago
The University of Manchester Manchester, United KingdomProviding an international experience and placement opportunities for all our students is central to The University of Manchester's Global Influence Strategy and our teaching and learning. · The Placements and International Programmes Office (PIP) is responsible for the governanc ...
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Monitoring Officer
1 week ago
OCS Group Preston, United Kingdom**About The Role**: · **Introduction and overall purpose of the role** · To support the Compliance & Training Manager in the monitoring of the delivery of FM services in line with the National Standards of Cleaning 2021. · A key member of the OCS monitoring team who will be integ ...
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Monitoring Officer
3 days ago
Recooty Whitefield, Greater Manchester, United KingdomTransaction Monitoring Officer · Join a pioneering leader in merchant payment technology as aTransaction Monitoring Officerin Manchester. As a Transaction Monitoring Officer, you will play a crucial role in upholding our company's integrity by detecting and preventing fraudulent ...
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Field Monitoring Officer
3 days ago
Environment Agency Sale, United KingdomNumber of jobs available- 1 · - Region- North West · - City/Town- Sale, Warrington · - Building/Site- Richard Fairclough House, Sale Depot · - Grade- Staff Grade 3 · - Post Type- Permanent · - Working Pattern- Full Time · - Role Type- Operational Delivery · - Salary Minimum- £25, ...
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Cctv Monitoring Officer
3 days ago
BDS Stockport, United KingdomBDS Recruitment are currently recruiting for a CCTV Monitoring Officer to work within a Stockport based office on behalf of a well know housing association. · Main duties include but are not limited too; · - Provide daily 24/7/365 monitoring of the public space and housing stock ...
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Estates and Facilities Monitoring Officer
1 week ago
Manchester University NHS Foundation Trust Manchester, United KingdomAn exciting opportunity has become available to join our busy Estates and Facilities Team, based at North Manchester General Hospital (NMGH). · The successful applicant will be a key member of the Trust monitoring team, integral in ensuring the standards of the Estates and Facili ...
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Compliance Monitoring Officer
1 day ago
Barlow Wood Recruitment Alderley Edge, United Kingdom**COMPLIANCE MONITORING OFFICER** · **ALDERLEY EDGE** · **UP TO £30K - free, onsite parking** · - 2 DAYS IN OFFICE / 3 DAYS AT HOME_ · The compliance monitoring analyst will report to the Head of Compliance and is responsible for completing a range of tasks from onboarding new cl ...
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Compliance Monitoring Officer
2 days ago
Universities Superannuation Scheme Liverpool, United Kingdom**Compliance Monitoring Officer** · **Liverpool / Hybrid Working** · Our client is the largest private pension scheme in the UK and in the top 50 globally. As the principal pension scheme for universities and other higher education institutions in the UK, it now has more than 450 ...
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Compliance Monitoring Officer
1 week ago
USS Liverpool, United Kingdom**Place of Work: Liverpool** · *** · **Contract Type: Permanent** · *** · **Hours: Full Time** · *** · *** · **The Universities Superannuation Scheme (USS) has circa 396,000 members, and over £60 billion in assets, we're one of the largest private pension schemes in the UK and in ...
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Compliance Monitoring Officer
6 days ago
Page Personnel Finance Liverpool, United KingdomA Compliance Monitoring Officer role is being recruited to join a well known financial services organisation in Liverpool. · **Client Details** · One of the region's most reputable businesses, the company has a long term vision to continue as a leader in its industry and continue ...
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Research & Monitoring Officer
1 week ago
Derbyshire County Council Peak District National Park, United KingdomThe Role · The Moors for the Future Partnership (MFFP) are an externally-funded partnership organisation within the Peak District National Park Authority. MFFP carries out evidence-led moorland conservation and engages with academia and fellow practitioners to maintain, share and ...
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Environmental Monitoring Officer
4 days ago
Environment Agency Preston, United KingdomNumber of jobs available- 1 · - Region- North West · - City/Town- Preston · - Building/Site- Lutra House · - Grade- Staff Grade 3 · - Post Type- Permanent · - Working Pattern- Full Time, Part Time/Job Share · - Role Type- Environment & Sustainability, Operational Delivery, Scienc ...
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Compliance Monitoring Officer
18 hours ago
Careers In Group Bradford, United Kingdom**The Audit and Risk Recruitment Company (ARRC)** is working exclusively with our client, a FTSE listed banking and lending business with a presence across the UK, to assist in their search for compliance monitoring officers to join their growingcompliance monitoring function. · ...
Transaction Monitoring Officer - Whitefield, United Kingdom - the Best Jobs
Description
Transaction MonitoringOfficer
Location:Manchester
Salary:perannum
Overview:
Join apioneering leader in merchant payment technology as aTransactionMonitoring Officerin Manchester. We are seeking a vigilant anddetailoriented individual to join our dedicated team. As aTransaction Monitoring Officer you will play a crucial role inupholding our companys integrity by detecting and preventingfraudulent activities through meticulous transactionmonitoring.
KeyResponsibilities:
Requirements:
Benefits:
About ourclient:
Our client is a forwardthinking leader inmerchant payment technology committed to delivering innovativesolutions and exceptional service to our clients worldwide. Theypride ourselves on our dedication to integrity excellence andcontinuous improvement. Join themand be part of a team that isshaping the future of payment technology while making a positiveimpact on the industry.
If you are aselfmotivated individual with a passion for preventing financialcrime and protecting our companys interests we encourage you toapply for the position ofTransaction Monitoring Officer. Take thenext step in your career and join us in our mission to create asafer and more secure payment ecosystem.
Ourclient is an equal opportunity employer and values diversity in theworkplace. We welcome applications from individuals of allbackgrounds and are committed to creating an inclusive environmentwhere everyone feels valued and respected.
Toapply please submit your CV.We look forward to hearing fromyou