the forefront
against financial crime. Responsible for implementing and adapting our Financial Crime Unit Framework to tasks include designing protocols to detect, investigate, and mitigate risks, collaborating with regulators real difference in the fight against financial crime, we want to hear from you. Apply now Send your resume needs at the forefront Ensure that all financial crime operations are conducted in strict accordance with and manage a dedicated team within the Financial Crime Unit, fostering a culture of continuous improvement
understanding of the requirements of the UK Proceeds of Crime Act, Terrorism Act and UK Bribery Act.
• Experience
protect against Web threats that facilitate cyber-crime like malware, phishing, viruses, denial-of service
protect against Web threats that facilitate cyber-crime like malware, phishing, viruses, denial-of service
Paracon Key Responsibilities Monitors, investigates and reports on information security incidents, Internet Operations Centre tasks. Conducts analyses and investigation of alleged breaches of Internet . Researches
Proactively monitors, investigates and reports on information security incidents, Internet use and ICT Centre tasks Proactively conducts analyses and investigation of alleged breaches of Internet use by staff Excellent analytical and problem solving and investigative skills
Responsibilities:
Skills Summary
and Responsibilities: Proactively monitors, investigates and reports on information security incidents Centre tasks Proactively conducts analyses and investigation of alleged breaches of Internet use by staff Excellent analytical and problem solving and investigative skills Skills Summary Network Design, Networking
procedures
· Should be well versed on data investigation/data analysis
· Ability to explain functional