Fraud Investigator

Nymbus is seeking a Fraud Investigator to lead advanced investigations into complex and high-impact fraud cases across multiple payment channels and products. The ideal candidate will have proven expertise in fraud investigation, strong pattern-recognition skills, and the ability to work effectively under pressure in a high-volume, deadline-driven environment.

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.
• 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.
• 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.

Benefits

• 100% Remote
• 401(k) plan
• Insurance - Health, Dental and Vision
• Flexible Paid Time Off