Fraud Analyst

🕒 May 22

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

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Nymbus

WebsiteLinkedInAll Job Openings

201 - 500 employees

💼 Consulting

📣 Marketing

🏦 Banking

Consulting • Marketing • Banking

Nymbus is a technology company that provides modern banking solutions tailored for banks and credit unions. It offers a robust core banking platform that facilitates the launch of digital banking services and retail strategies, enabling institutions to innovate rapidly while ensuring compliance and operational efficiency. Through its suite of services, including onboarding, digital banking tools, and managed services, Nymbus empowers financial institutions to enhance customer experience and drive growth in a competitive landscape.

📋 Description

• 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

• 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

• 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