and monitoring requirements of each camera. 5. Investigate incidents via camera footage inclusive of footage
and monitoring requirements of each camera. 5. Investigate incidents via camera footage inclusive of footage
the product and process being analysed.
6.Investigate data quality issues with the wider team and suggest
Analyst to jion their team. Requirements Capture Investigate, record, analyze and confirm system requirements
target roadmaps.
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
oversight over the management of the AML/CTF investigations and regulatory reporting of Cash Threshold from the automated and manual systems are fully investigated and appropriately reported. This would include include ensuring that any additional follow-up investigations around such transactions are completed. Oversee
improvement and risk • Plan and perform special investigations based on customer requirements • Technical Data presented to client Special Investigations: • Special investigations planned and performed based on
and target roadmaps. - Conduct research and or investigate in order deliver reference architectures. - Responsible the correct understanding and importance. - Investigate and research in order deliver relevant domain/segment