Remote Fraud Investigator — FinTech, Advanced Risk Analysis

Nymbus, Inc.; Oregon; Hybrid; USD 65,000 - 70,000; Full time

Benefits offered by this job

Remote work environment

Health, dental, vision insurance

401(k) plan

Flexible time-off

Job summary

Nymbus, Inc. is seeking a Fraud Investigator to protect client assets and reputations by leading high impact investigations across multiple payment channels.

You will review data, identify patterns, present findings to clients, and collaborate with internal teams to implement risk mitigation measures. The ideal candidate has 5+ years in fraud investigation, knowledge of regulatory requirements, and experience with fraud tools like Verafin and DataVisor.

Qualifications

• Associates degree in Business, Criminal Justice, Finance, or related field.
• Minimum 5 years of fraud investigation or advanced fraud analysis in financial institutions or fintech.
• Fraud certifications (CFE, CFCI, or equivalent) strongly preferred.

Responsibilities

• Lead end-to-end investigations into complex fraud cases, ensuring timely resolution.
• Analyze transactional data across sources to identify patterns and trends.
• Develop and maintain detailed fraud reports for clients with findings and actions.
• Collaborate with internal teams to document, escalate, and resolve fraud incidents.
• Provide investigative updates and final case reports to clients and recommend preventive measures.
• Review customer claims involving Debit/Credit/ACH/P2P, focusing on complex cases.

Skills

Fraud investigation

Data analysis

Pattern recognition

Regulatory knowledge

Written communication

Cross-functional collaboration

Excel

Attention to detail

Independent worker

Problem solving

Education

Associates degree in Business/Criminal Justice/Finance

Tools

Verafin

DataVisor

Job description

Nymbus, Inc. is seeking a Fraud Investigator to protect client assets and reputations by leading high impact investigations across multiple payment channels.

You will review data, identify patterns, present findings to clients, and collaborate with internal teams to implement risk mitigation measures. The ideal candidate has 5+ years in fraud investigation, knowledge of regulatory requirements, and experience with fraud tools like Verafin and DataVisor.