Fraud Investigations Associate II

Henrico Countyhybridjunior$73K – $83K

Posted 1mo ago · via Smartrecruiters

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About this role

About Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge. Job Title: Associate II - Fraud Investigations Number of Positions: 2 Location: Hybrid at Glen Allen, VA 23060 Rate: $35-$40 per hour Conversion Salary Range: $62,100 - $105,600 Schedule: 8am - 5pm with rotating Saturdays Fraud Risk Management is responsible for ensuring protection of an organization against frauds. Activities may include: Monitoring and acting on intellectual property infringement to protect the brand Anti-money laundering Establishing strategies/tactics for fraud management Preventing/detecting/investigating fraud cases against customer accounts and taking appropriate action.…

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What we'd score you on

reqspace match rubric

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Skills match

We compare your skills against the role requirements.

Level fit

This role is junior-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Henrico County. We weight your proximity and willingness to relocate.

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