Fraud Analyst

Nymbus

Fraud Analyst analyzing transactions to identify potential fraud in a remote setting at Nymbus fintech. Working with clients and operational teams to ensure compliance and excellent service.

Posted 5/22/2026full-timeRemote • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

Monitor and analyze transactions and account activities to identify suspicious activity and potential fraud.
Utilize various fraud detection tools to identify and prevent fraud proactively.
Accurately document fraud attempts, trends and loss events.
Speak to account holders, victims and fraudsters to gather further information.
Review and process customer claims of unauthorized activity related to Debit card, Credit card, ACH, P2P and Bill Payments.
Analyze dispute cases and merchant documentation to determine chargeback eligibility.
Keep management up to date on fraud-related incidents, emerging trends and make recommendations for process improvements.
Ensure all alerts and cases are handled in an efficient and timely manner.

Requirements

What you’ll need

Some college, with preference for Business, Criminal Justice, or Finance-Related concentration preferred but not required.
At least 3 years of experience in fraud detection, investigation or a related field.
Familiarity with other fraud detection tools and platforms (Verafin, DataVisor) preferred but not required.
Past experience working in a financial institution or in a fintech environment.
Fraud certification desired.
Exceptional attention to detail.
Ability to multi-task and function efficiently in a high volume, fast paced environment.
Proficient in Microsoft Office applications.

Benefits

Comp & perks

Annual Cash Bonus and Equity Options commensurate with the role level and experience.
Fully Remote.
401(k) plan.
Insurance - Health, Dental, and Vision.
Time Off

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

fraud detectionfraud investigationtransaction analysischargeback eligibility analysisdocumentation of fraud attemptscustomer claims processingmulti-taskingattention to detaildata analysis

Soft Skills

communicationproblem-solvingrecommendation makingtime managementadaptability

Certifications

fraud certification