ORS Partners

Temporary Fraud Specialist (3 month project)

Job Locations US-Remote
Posted Date 5 months ago(9/2/2021 11:52 AM)
Job ID
# of Openings
Temporary Full-Time


The Temporary Fraud Specialist position will be responsible for data entry functions related to reviewing and researching fraud related cases.  This position is remote and can be based anywhere in the US. Hours are flexible but generally will be Monday - Friday 8:00-5:00 EST. We expect this to be a three month project. 


Pay rate is $15.00/hour


  • Strong data entry skills
  • Research of Financial Records
  • Fraud Case Review/Research and Supporting Documentation


  • Knowledge of SAR (Suspicious Activity Reporting) preferable
  • Dependable and organized
  • Banking Experience preferred
  • Knowledge of banking regulations
  • Proven ability to multi-task and prioritize
  • Good written and oral communications skills
  • Demonstrated organizational skills with strong attention to detail
  • Ability to acquire new skills efficiently, and to thrive in a collaborative team environment.
  • Excellent knowledge of Microsoft Office
  • Enjoys challenges and has the ability to adapt in a fast-paced and changing environment  


BM Technologies, Inc. (NYSE: BMTX) is among the largest digital banking platforms in the U.S, providing access to checking and savings accounts, personal loans and credit cards. It began trading on the NYSE American on January 6, 2021 under the ticker symbols “BMTX” and “BMTX.W.” BMTX’s mission is to make banking affordable, effortless, and financially empowering for the millions of Americans who need it the most – the underbanked, millennials and working-class Americans.


BMTX is the first digital banking platform in the U.S. to offer a completely fee-free banking experience and uses innovative mobile technology to make banking enjoyable and seamless. BMTX is also committed to making each of its customers feel financially empowered through education.


Through constant innovation, its white label/”Banking-as-a-Service” (BaaS) banking distribution model, and putting the customer experience above all else, BMTX is truly disrupting the banking space. Today, the BaaS platform is provided to colleges and universities and currently serves over two million account-holders, and provides disbursement services at 722 campuses (covering one out of every three students in the U.S.). BMTX also offers its Workplace Banking platform, a financial wellness service that offers innovative banking products and a robust banking app. Additionally, BMTX recently announced the execution of an agreement with Google to introduce digital bank accounts, which will be available to its customers, and has also expanded its white-label strategy with T-Mobile for the launch of T-Mobile MONEY.


BM Technologies, Inc. (BMTX) is a technology company and is not a bank and provides banking services through its partner banks. BMTX, Inc. is a wholly owned subsidiary of BM Technologies, Inc. BankMobile accounts are powered by BMTX and provided by Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved


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