2 of 2 Contract Scenario Testing Jobs in Scotland

internal compliance frameworks and regulatory standards. * Collaborate with technology and vendor teams to configure, test, and deploy fraud detection tools. * Document business requirements and testing scenarios for fraud-related projects. * Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due More ❯

with technology and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). * Document business requirements and testing scenarios for AML-related projects. * Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due More ❯