ZILLION TECHNOLOGIES, INC
The Fraud Investigations Associate II role focuses on protecting the organization against fraud by monitoring, detecting, and investigating suspected illegal activities or fraud cases involving teammates, vendors, or third parties. The position involves coordinating information gathering, reporting to law enforcement, and maintaining case management in compliance with legal requirements. This hybrid position requires balancing fraud risk mitigation with a positive customer experience while handling sensitive conversations and escalations.
Headquarters
Ashburn, Virginia, United States
Company Size
501-1000 employees
Founded
2002
Zillion Technologies is a digital transformation and IT solutions firm that uses AI, machine learning, NLP, deep learning, and robotic process automation to help enterprises leverage data, make predictions, and automate operations. Its cybersecurity practice modernizes enterprise security posture and includes a proprietary AI Cyber Risk Engine called Helix that automatically detects and remediates threats. Zillion combines data-driven analytics, automation, and cloud-enabled solutions to streamline operations, enhance customer experiences, and drive business growth across industries including banking, insurance, healthcare, government, and energy.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ZILLION TECHNOLOGIES, INC.
Right around the average for this role
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