AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
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Investigation Assistant
Supporting fair investigations through careful interviews, evidence records, timeline checks and factual case notes.
Loss Prevention Assistant (Retail)
Shop-floor observation, stock-loss controls, safe incident escalation and accurate records in a busy retail setting.
Forensic Audit Analyst (Entry Level)
Evidence handling, fraud indicators, control circumvention and clear forensic audit reporting.
Port Facility Security Officer
Access control, patrols, security escalation and accurate records for vessels, visitors and restricted port areas.
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