Join a fintech team that’s redefining fraud prevention in digital banking. Nymbus is hiring a Fraud Analyst to help detect, investigate, and prevent fraudulent activity for multiple financial institutions. This is a hands-on role where you’ll analyze fraud patterns, manage cases, and ensure regulatory compliance—all while working remotely on a collaborative Risk & Compliance team.
About Nymbus
Nymbus is a high-growth fintech company enabling financial institutions to transform their capabilities and deliver modern digital experiences. We bring confidence and innovation back to banking with solutions that empower clients to thrive.
What You’ll Do
- Monitor transactions and account activity to detect and investigate suspicious or fraudulent behavior
- Use fraud detection tools to identify threats and prevent losses proactively
- Review debit, credit, ACH, P2P, and bill payment claims for unauthorized activity
- Analyze dispute cases, merchant documentation, and determine chargeback eligibility
- Speak directly with account holders, victims, or fraudsters (when necessary) to gather information
- Document fraud incidents, trends, and recommendations for process improvements
- Communicate with clients and internal teams to resolve escalations within SLA timeframes
- Support cross-functional operations teams with fraud reviews and transaction decisions
- Provide timely updates on emerging fraud trends and incidents to leadership
What You’ll Bring
- 3+ years of experience in fraud detection, investigation, or related field
- Experience working in a financial institution or fintech environment preferred
- Fraud certifications (CFE, CFCI, etc.) a plus
- Familiarity with fraud detection tools such as Verafin or DataVisor preferred
- Knowledge of banking policies, procedures, and relevant regulations
- Strong research, analysis, and problem-solving skills
- Ability to manage multiple cases independently with attention to detail
- Proficiency with Microsoft Office and comfort navigating multiple systems
- Excellent written, verbal, and interpersonal communication skills
Hours
- Monday – Friday, 9:00 AM – 6:00 PM EST
Salary & Benefits
- $55,000 – $70,000 annual salary
- Annual cash bonus + equity options (based on role level and experience)
- 100% fully remote role
- Robust 401(k) plan with company match
- Comprehensive health, dental, and vision insurance (Nymbus covers 100% of healthcare and basic dental premiums)
- Flexible paid time off
Help shape the future of fraud prevention while working remotely with a team dedicated to protecting clients and their customers.
Happy Hunting,
~Two Chicks…