...activity reports (SARs) should be filed based on case investigations.
Desired skills
Additional Technical/Functional Experience (e.g. Industry type): Financial Services and/or related government entity
Cert...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills:
Additional Technic...
...should be escalated for further review based on alert reviews.
Ability to decision whether suspicious activity reports (SARs) should be filed based on case investigations.
Desired Skills
Additional Technica...
