trace financial transactions
Observe, track and analyse financial transactions made in companies or in banks. Determine the validity of the transaction and check for suspicious or high-risk transactions in order to avoid mismanagement.
Occupations using this skill
Showing up to 500 results. Essential first.
bank teller
bank treasurer
credit manager
education administrator
financial fraud examiner
headteacher
payroll clerk
real estate manager
auditing clerk
back office specialist
bank account manager
bankruptcy trustee
commodity broker
commodity trader
corporate lawyer
dividend analyst
financial auditor
financial broker
financial manager
financial markets back office administrator
foreign exchange broker
foreign exchange cashier
foreign exchange trader
futures trader
human resources manager
insurance claims handler
insurance clerk
insurance fraud investigator
investment clerk
lawyer
middle office analyst
pensions administrator
property assistant
real estate investor
securities broker
securities trader
securities underwriter
shipbroker
stock broker
stock trader