Fraud Investigations Associate II

Job overview

The Fraud Investigations Associate II role is hybrid in Glen Allen, VA. Compensation is $35–$40 per hour; the posting also lists a conversion salary range of $62,100–$105,600. Zillion Technologies provides business consulting and technology solutions. The associate investigates suspected fraud and illegal activity, coordinates information gathering and reporting, and maintains case records and evidence. The work supports fraud prevention and remediation while balancing risk management with customer experience.

What you'll do

• Investigate suspected fraud or illegal activity involving teammates, vendors, or third parties
• coordinate information gathering and reporting with law enforcement
• present evidence to court
• maintain case management records and evidence in accordance with legal requirements
• perform other assigned duties.

What we're looking for

Skills & competencies

fraud investigations associate ii

glen allen va

hybrid

zillion technologies

$35–$40/hour

conversion salary $62,100–$105,600

fraud investigation

fraud remediation

case management

evidence handling

law enforcement coordination

8 a.m.–5 p.m.

rotating saturdays

Work arrangement

• Weekend coverage required

Why this role

Hybrid location in Glen Allen, VA; schedule is 8 a.m.–5 p.m. with rotating Saturdays. The posting lists two positions.

About the employer

ZILLION TECHNOLOGIES, INC is hiring for this role. Industry: Computer Systems Design Services. Sector: 54.