
Hybrid in Pensacola, Florida
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9d ago
Job Title: Business Channel Support Specialist Location: Pensacola, FL or Winchester, VA Type: Contract Work Model: Hybrid onsite and remote Responsibilities Conduct comprehensive risk assessments of new business membership applications, serving as the first line of defense against fraud by evaluating business legitimacy, ownership structures, Nature of Business (NOB), NAICS classifications, geographic risk factors, and emerging fraud typologies. Ensure compliance with Know Your Business (KYB),
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