FRAUDULENT SWIFT TRANSFER INVESTIGATION SPECIALIST
Descrição da oferta de emprego
Key Tasks.
- Investigating and assessing the scope of the fraudulent activities.
- Providing comprehensive solutions to protect sensitive financial information.
Ideal Candidate Skills and Experience.
- Extensive experience in understanding SWIFT documentation and online financial fraud.
- In-depth understanding the working of corresponding bank protocols - Proven previous experience in handling bank transfer disputes.
- Proficiency in devising strategies for mitigating online phishing scams.
Let's connect if you have implemented fraud prevention strategies for phishing scams before and are ready for an immediate start.
Investigation Payment Consulting Legal Consultation ID do Projeto.
# Sobre o projeto Aberto para ofertas Projeto remoto Ativo em 47 minutos atrás
Detalhes da oferta
- Indeterminado
- Em todo Portugal
- Indeterminado - Indeterminado
- 24/04/2024
- 23/07/2024
• previous experience as fis trax system administrator and swift administrator is a plus;• in-depth knowledge of fis trax, payment types (domestic, cross-border, sepa etc... ), banking and clearing systems, customer to bank connectivity, bank accounts and treasury concepts;• in depth knowledge and hands-on......
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