Nymbus, Inc.
Card Fraud Specialist
Remote - United States
Sponsorship not specified$50k-$55kDetected 6 days ago
AccountingCommunicationCollaborationOrganizational Skills
About the role
- The Card Fraud Specialist serves as a critical line of defense in protecting the financial assets and reputation of Nymbus clients.
- This role is well-suited for a detail-oriented, deadline-driven professional who takes pride in managing complex investigations with accuracy and accountability from open to close.
- You'll conduct thorough investigations, accurately classify each case, and make sound, well-documented dispute decisions based on investigation findings and applicable card network rules.
Responsibilities
- Maintain a structured case management workflow to manage multiple concurrent investigations with accuracy and consistency.
- Help develop and maintain SOPs, dispute management workflows, and best practice documentation.
- Manage the full dispute and chargeback lifecycle, adhering strictly to Visa and Mastercard response timelines and regulatory requirements.
- We invite you to watch this video and learn who we are and how we build and innovates together!
Requirements
- Solid working knowledge of identity fraud and first-party fraud indicators.
- Familiarity with Visa and Mastercard dispute resolution rules and chargeback processes.
- Exceptional organizational skills with the ability to manage a large volume of concurrent cases accurately and consistently.
- Extreme attention to detail.
- Strong commitment to dispute deadline management.
- Clear, professional communication skills.
- Sound judgment in card fraud and dispute decisioning.
- Monday - Friday, 9:00 am to 6:00 pm EST
- Rotating Saturdays
Nice to have
- Nymbus (https://nymbus.com/) isn't just a leader in fintech
- we're a community of innovators passionate about reimagining banking.
- Our award-winning modern core platform and cloud-based technology serve as the backbone for financial institutions eager to modernize and excel.
- Occasional travel may be required for client engagements, team planning sessions, or company events.
- Working hours primarily align with the Eastern Time Zone
- candidates located in the Eastern or Central time zones are preferred.
- Experience with card fraud platforms such as Lithic, Fiserv EFT, VisaDPS, Velera, or TransFund preferred.
- Familiarity with general ledger reconciliation and money movement processes related to dispute and chargeback activity is preferred.
Benefits
- Annual Cash Bonus and Equity Options commensurate with the role level and experience
- Insurance - Health, Dental and Vision
- Flexible Paid Time Off
Company info
- Nymbus is a remote-first company.
- Communicate clearly and professionally with cardholders to verify transactions, collect supporting documentation, and explain case outcomes, while carefully assessing credibility as part of the investigation.
Visa & Work Authorization
- Make sound, well-documented dispute decisions based on case findings, fraud classification, and applicable Visa and Mastercard regulations.
- Stay current on Visa/Mastercard rule changes, evolving fraud tactics, and regulatory updates affecting dispute timelines and strategy.
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