Business Fraud Specialist Locals

Work sponsorship is not available for this position. Applicants must be a United States citizen , Green Card holder or EAD Green Card holder at the direction of our client.

NO THIRD PARTIES PLS

THIS IS A DIRECT CLIENT REQUIREMENT !

Those authorized to work without sponsorship are encouraged to apply please.

Business Channel Support Specialist

$30.29/hr w2

Duration:
Long term ongoing

Direct Banking Client

Hybrid Role - Onsite 3 Days a week in Pensacola, FL / 2 Days Remote

Work sponsorship is not available for this position. Applicants must be a United States citizen , Green Card holder or EAD Green Card holder at the direction of our client.

$28.17/HR W2

* This is the targeted compensation range for this role per year. Please note that this range is provided as a guideline and the final offer will be based on several factors, including but not limited to, skillset and competencies, level of experience, education, certifications, and location.

• medical
• dental
• vision
• disability insurance
• 401(k)

• Conduct comprehensive risk assessments of new business membership applications, serving as the first line of defense against fraud by evaluating business legitimacy, ownership structures, Nature of Business (NOB), NAICS classifications, geographic risk factors, and emerging fraud typologies. Ensure compliance with Know Your Business (KYB), Customer Identification Program (CIP), Bank Secrecy Act (BSA), and other applicable regulatory requirements.
• Perform in-depth business verification and investigative due diligence utilizing internal systems, Secretary of State filings, public records, websites, social media platforms, Lexis Nexis, and other intelligence sources to validate business operations, identify prohibited activities, and detect potential identity theft, synthetic identities, or other fraudulent schemes.
• Analyze applicant, owner, and related-party information to identify fraud indicators, account relationships, adverse activities, Good Standing concerns, transaction risks, sanctions-related issues, and other red flags that may expose the organization to financial, operational, reputational, or regulatory risk.
• Exercise sound risk-based judgment to render application decisions, including approvals, denials, escalations, and referrals for suspicious activity review. Document investigative findings, rationale, and supporting evidence while maintaining accurate records in nCino, UAD, and other designated systems to satisfy audit, compliance, and operational standards.
• Prepare and coordinate denial, escalation, and fraud mitigation actions by developing risk assessments, denial recommendations, member communications, and supporting documentation. Partner closely with Fraud, Risk, Compliance, and Business Fraud Review teams to ensure consistent policy application, effective risk mitigation, and the prevention of account-opening fraud and financial crime

Zillion Technologies is an equal opportunity employer. We do not discriminate on the basis of race, color, religion, sex, national origin, age, disability, genetic information, veteran status, sexual orientation, gender identity, or any other characteristic protected by applicable federal, state, or local law.