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.
Also called: track financial transactions, trace financial transaction, tracing financial transactions, oversee financial transactions
- 39
- occupations list it
- 8
- as essential
- 31
- as useful
Useful for
31- 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
- 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
Definition from ESCO, published by the European Commission. Source concept
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