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

Overview

Remote
On Site
Hybrid
Contract - W2
Contract - Long Term

Skills

SAR
BSA/AML
CAMS

Job Details

TECHNOGEN, Inc. is a Proven Leader in providing full IT Services, Software Development and Solutions for 15 years.

TECHNOGEN is a Small & Woman Owned Minority Business with GSA Advantage Certification. We have offices in VA; MD & Offshore development centers in India. We have successfully executed 100+ projects for clients ranging from small business and non-profits to Fortune 50 companies and federal, state and local agencies.


Hello, I am Kishore Mandaloju from 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.m

Job Title : Fraud AML Investigator
Location: Pensacola FL

Hire Type: Long Term Contract

Job 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

Thanks & Best Regards,
Kishore Mandaloju

TechnoGen Inc.,

kishore.m

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