AML Fraud Investigator - Remote Work

CompuGain is an Information Technology and Business Consulting firm providing project-based solutions, software solutions and professional staffing services. We are currently hiring a AML Fraud Investigator - Remote work for our direct client based in Louisville, KY.Top Skills:Top Skills / Candidate Requirements: 1 or more years of fraud investigation experience Experience with AML, ACH, Zelle, Deposit and Check Fraud. Must be able to write/file the SARs not just report on them. Manager is interested in someone with Check Fraud experience Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines. Inquisitive in nature with analytical ability Able to work well independently. Exceptional time management and organizational skills Open and receptive to feedback and coaching Strong attention to detail Positive, energetic, and outgoing attitudeDay to day responsibilities: Contractors will be part of the Deposit investigations group and will have primary focus on Check related fraud incidents. Contractors will be working out of a que assigned daily. Will have a 30-day timeframe to complete cases. Responsible for researching and investigating into fraud reported. Ability to navigate in multiple systems at one time and multi-task within various systems.Schedule: Days: Monday - Friday Hours: 7AM-4PM EST All candidates will be required to work EST business hours manager may have some flexibility with start and end times for PST candidates. Hours per week: 40 Flexible hours: some flexibility depending on their time zone. OT: likely up to 5 hours a week. Weekends: No Travel: No Remote: Manager willing to see candidates anywhere in the US.Interview Process: Skype Video InterviewsThanks & Regards,Narasimha Reddy | Senior Recruiterpe: 322 North Shore Drive, 2nd Floor, Pittsburgh, Pennsylvania 15212www.compugain.com