FIU Fraud Analyst
SNI USA Inc
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 Qualifications Education & Experience- High School diploma or equivalent required. College degree preferred
- Certification as a fraud professional (CAFP and/or CFE) preferred
- Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience
- Excellent interpersonal communication skills, both written and verbal
- Ability to work independently as well as in a team environment
- Detail oriented with strong organizational skills
- Ability to prioritize and meet deadlines
- Strong time management skills driven by a sense of urgency for resolution
- Decision making and problem-solving capabilities based on analytical data
- Superior customer service skills.
Vacancy posted 3 days ago
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