Fraud AML Investigator – Location: Pensacola FL – Hire Type: Long Term Contract

Job title:

Fraud AML Investigator – Location: Pensacola FL – Hire Type: Long Term Contract

Company

TechnoGen

Job description

Hello, I am Kishorefrom TechnoGen Inc., we are collaborated with US based Clients and working for different positions from past many years and placed many of the consultants. I am currently looking for Fraud AML Investigator for one of our clients. Below is the job description for your review Please let me know if you would be interested and please attach your updated resume at kishore.bJob Title : Fraud AML Investigator
Location: Pensacola FLHire Type: Long Term ContractJob Description:
Experience Level – 1 – 5 Years– BSA/AML experience at least 2 years or more
– Verafin experience preferred
– SAR experience required
– case investigations experienced required
– CAMS experience a plus or preferred
– Financial institution experienced preferred

Expected salary

Location

Pensacola, FL

Job date

Thu, 05 Jun 2025 22:24:24 GMT

To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.