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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