Government Careers

  • Business Membership Fraud Investigator - Hybrid

  • Zillion Technologies
  • Winchester, Virginia 22603 United States View Map

Summary

Zillion Technologies, Inc. is seeking a Business Channel Support Specialist for a hybrid role based in Winchester, VA with 3 days in the office and 2 days remote. The role emphasizes risk assessment, KYB/CIP compliance, and fraud prevention to support a direct banking client.The ideal candidate will perform extensive due diligence, document investigative findings, and collaborate with Fraud, Risk, and Compliance teams to ensure policy adherence and risk mitigation.#J-18808-Ljbffr

Job Description

Zillion Technologies, Inc. is seeking a Business Channel Support Specialist for a hybrid role based in Winchester, VA with 3 days in the office and 2 days remote. The role emphasizes risk assessment, KYB/CIP compliance, and fraud prevention to support a direct banking client.The ideal candidate will perform extensive due diligence, document investigative findings, and collaborate with Fraud, Risk, and Compliance teams to ensure policy adherence and risk mitigation.#J-18808-Ljbffr

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