Hiring: Business Membership Fraud Analyst --- Locals Only --- Hybrid role Company: Zillion Technologies, Inc. Location: Pensacola, FL Job Posted Time: 2026-09-16 23:26:52 Employment Type: Remote Target Skills & Keywords : Render About the job Required Skills: •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. •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 shaily(at)zilliontechnologies(dot)com // 9084874334 Compensation: •Competitive benefits and rewards package •We offer a comprehensive benefits package including medical, dental, vision, and disability insurance; 401(k) Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!