Title: Business Channel Support Specialist
Location: Pensacola, FL
Employment Type: Contract
Compensation:
Pay Range$17.00-$27.00 Per Hr
Description
Join our dynamic team as a Business Channel Support Specialist in the Winchester, VA region.
This contract position requires a keen eye for detail and a strong understanding of risk management and compliance.
You will be responsible for evaluating business applications and identifying potential fraud using various technologies and systems.
Key Responsibilities
Conduct comprehensive risk assessments of new business membership applications.
Perform in-depth business verification and investigative due diligence.
Analyze applicant, owner, and related-party information for fraud indicators.
Exercise sound risk-based judgment to render application decisions.
Prepare and coordinate denial, escalation, and fraud mitigation actions.
Qualifications
Experience in risk assessment and management.
Proficiency in conducting due diligence using internal and external sources.
Strong analytical skills to identify potential fraud risks.
Ability to make informed decisions based on risk-based judgment.
Excellent communication skills for preparing reports and documentation.
Core Technologies
Public Records | Social Media Platforms | Generic Fraud Detection Software
Contact Authorization
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here https://www.mitchellmartin.com/privacy-policy.
Onboarding Expectations
Learn more about our Onboarding Process here https://youtu.be/rjV_NFYjyY4
EEO Statement
Learn more about our EEO policy here https://www.mitchellmartin.com/eoe-statement
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