FIU Fraud Analyst

SNI Companies has partnered with a growing company in the Greater Richmond Area in search of a Fraud Analyst. This position is a contract for approximately 6 months. This position is REMOTE!Position QualificationsEducation & ExperienceHigh School diploma or equivalent required. College degree preferredCertification as a fraud professional (CAFP and/or CFE) preferredMust have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience Knowledge & SkillsExcellent interpersonal communication skills, both written and verbalAbility to work independently as well as in a team environmentDetail oriented with strong organizational skillsAbility to prioritize and meet deadlinesStrong time management skills driven by a sense of urgency for resolutionDecision making and problem-solving capabilities based on analytical dataSuperior customer service skills.