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 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 Knowledge & Skills 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.

Created: 2026-03-04