Temporary Fraud Support (SARS)

Temporary Scarborough, Maine
  • Location: Scarborough, Maine
  • Type: Temporary
  • Job #17604

Maine-based, international, firm is seeking a temporary remote Suspicious Activities Reports Writer (SARs) to support their Fraud Team. In this role, you will be responsible for analyzing customer account transactions to detect suspicious activity and prepare investigative reports for management.   Ideal candidate will have experience working in Fraud and/or AML/BSA information security and suspicious activity reporting requirements and procedures. 

 

Must have strong written and verbal communication skills, be skilled at reading, analyzing, and interpreting banking regulations, be a self-starter.

 

100% Remote. $22-23/hour.

Apply to: Temporary Fraud Support (SARS)

Attach a resume file. Accepted file types are DOC, DOCX, PDF, HTML, and TXT.

We are uploading your application. It may take a few moments to read your resume. Please wait!

ProSearch is Maine’s premier staffing and recruiting firm. Our job is to connect great people with great opportunities. Established in 1994, ProSearch helps Maine’s top employers build their teams by recruiting just the right people – from temp/temp-to-hire, to IT consulting, to direct hire- for just the right positions.

ProSearch is proud to be an affirmative action/equal opportunity employer. All qualified applicants will receive consideration without regard to race, creed, gender/sex, marital status, sexual orientation, citizenship status, color, religion, national origin, age, disability, veteran status, or any other status protected under local, state or federal laws.