Our Client, A Financial Services Organization is looking for a Fraud Compliance Specialist to join their team remotely. Candidates must be located in the Phoenix area.
***This is a 6 Month Contract Position with opportunity to convert or extend! ***
Compensation
$22/hr
Responsibilities:
Responsible for the coordination and completion of all government, regulatory, and compliance documents for business units
Performing enhanced due diligence research
Collaborating with lines of business and market compliance teams
Requirements:
Criminal Justice Majors or recent grads preferred!
Keen attention to detail in investigation, analysis, and documentation
Proven analytical and problem-solving skills
Computer and internet research skills
Effective communication and excellent writing skills
Ability to manage multiple and varied projects simultaneously
Seniority level
Entry level
Employment type
Contract
Job function
Finance, Information Technology, and Research
Industries
Financial Services
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