Nymbus, Inc.
Fraud Analyst
Remote - United States
Sponsorship not specifiedDetected 56 days ago
ComplianceCustomer SupportResearchCommunicationCollaborationTime ManagementAdaptabilityMicrosoft Office
About the role
- Be part of a team that strives to provide best in class products and services to clients by delivering
- innovative fraud and compliance solutions and services that ensure clients meet regulatory compliance
- The Fraud Analyst is part of the Risk & Compliance team within Nymbus.
Responsibilities
- Accurately document fraud attempts, trends and loss events.
- We invite you to watch this video and learn who we are and how we build and innovates together!
Requirements
- At least 3 years of experience in fraud detection, investigation or a related field.
- but not required.
- Ability to multi-task and to function efficiently in a high volume, fast paced, deadline
- Some college, with preference for Business, Criminal Justice, or Finance-Related
- Past experience working in a financial institution or in a fintech environment.
- Fraud certification desired.
- Understand assignments and complete work independently without requests for repeated
- Understand basic process flows and upstream & downstream impacts.
- Require limited manager intervention between assignment and delivery.
- Recognize, own and learn from mistakes.
- Open minded and adaptable to new ideas in a changing environment.
- Exceptional attention to detail.
Nice to have
- concentration preferred but not required.
- Familiarity with other fraud detection tools and platforms (Verafin, DataVisor) preferred
Skills
- Utilize various fraud detection tools to identify and prevent fraud proactively.
Compensation
- Annual Cash Bonus and Equity Options commensurate with the role level and experience.
Benefits
- Annual Cash Bonus and Equity Options commensurate with the role level and experience.
- Health, Dental, and Vision.
Company info
- We are searching for highly engaged individuals with a previous background in fraud prevention and
- We are a remote first company.
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