Fraud Investigator

🔥 13 hours ago

🇺🇸 United States – Remote

💵 $65k - $70k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

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

• Lead end-to-end investigations into complex and high-impact fraud cases. • Analyze transactional data across multiple sources to identify patterns, trends, and emerging fraud typologies. • Develop and maintain detailed fraud reports for clients, highlighting findings, trends, and recommended actions. • Collaborate with internal operational and support teams on documentation, escalation, and resolution of fraud incidents. • Provide clients with investigative updates, final case reports, and recommended preventive measures. • Review customer claims involving Debit card, Credit card, ACH, P2P, Bill Payments, and other payment channels. • Identify gaps and recommend procedural enhancements to strengthen fraud prevention measures. • Draft, update, and maintain fraud investigation procedures and best-practices documentation. • Serve as a subject matter expert for escalated fraud inquiries. • Track and report investigation metrics for client review. • Monitor industry fraud trends, regulatory changes, and compliance requirements. • Provide training and mentorship to Fraud Analysts. • Perform other duties as assigned.

🎯 Requirements

• Associates degree in Business, Criminal Justice, Finance, or a related field preferred. • Minimum 5 years of experience in fraud investigation or advanced fraud analysis, preferably in a financial institution or fintech environment. • Proven track record managing complex investigations from initiation to resolution. • Strong understanding of fraud detection tools and platforms (e.g., Verafin, DataVisor) and the ability to leverage multiple systems for analysis. • Fraud certification (CFE, CFCI, or equivalent) strongly preferred. • Expertise in identifying patterns, connecting data points, and recognizing emerging fraud trends. • Strong understanding of banking operations, payment systems, and relevant regulations. • Exceptional written and verbal communication skills, including the ability to prepare and deliver investigation reports to diverse audiences. • Proven analytical, research, and problem-solving skills, with a detail-oriented mindset. • Ability to work independently on complex assignments while collaborating effectively with cross-functional teams. • Proficient in Microsoft Office and Google applications, with strong Excel and data analysis skills. • Comfortable navigating multiple systems and applications in a fast-paced, deadline-driven environment. • Applicants must be legally authorized to work in the United States.

🏖️ Benefits

• Annual cash bonus and equity eligibility, if applicable. • Remote Work Environment • Health, dental, and vision insurance, including HSA/FSA/DCA • 401(k) plan • Flexible time-off and company holidays • Additional paid volunteer day • Supplemental Insurance Programs, including voluntary Life, Accident, Critical Illness, Pet Insurance • Employee Assistance Programs [EAP] • Wellness programs • Growth and development programs