Skill
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.
Alternative Names
trace financial transactiontrack financial transactionstracing financial transactionsoversee financial transactions
Essential for these occupations
trace financial transactions is listed as an essential skill for 7 occupation(s).
Optional for these occupations
trace financial transactions is a useful but optional skill for 30 occupation(s).
insurance claims handlerforeign exchange traderfinancial auditorauditing clerkmiddle office analystcommodity brokerfinancial managerfinancial markets back office administratorstock tradersecurities traderpensions administratorreal estate investorsecurities underwriterstock brokershipbrokerlawyerinsurance clerkinsurance fraud investigatorback office specialistforeign exchange cashierfinancial brokersecurities brokerproperty assistantbankruptcy trusteedividend analystcommodity traderforeign exchange brokerfutures traderinvestment clerkcorporate lawyer
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