Fraud Investigator

Nymbus

. Lead end-to-end investigations into complex and high-impact fraud cases.

Posted 10/23/2026full-timeRemote • United StatesMid-LevelSenior💰 $65,000 - $70,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in fraud investigation and analysis, with a strong ability to identify patterns and trends in transactional data. Proficient in developing detailed reports and providing actionable recommendations to enhance fraud prevention measures.

Highest-signal resume keywords

Fraud InvestigationFraud Detection ToolsData AnalysisFraud CertificationBanking Operations

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Fraud AnalysisPattern RecognitionReport WritingData Analysis SkillsProcedural Documentation

Soft Skills

Communication SkillsProblem-Solving SkillsDetail-Oriented MindsetCollaboration SkillsMentorship

Tools & Technologies

VerafinDataVisorMicrosoft OfficeGoogle ApplicationsExcel

Certifications & Qualifications

CFECFCI

Industry Keywords

Fraud PreventionPayment SystemsFinancial InstitutionFintechRegulatory Compliance

About the role

Key responsibilities & impact

Lead end-to-end investigations into complex and high-impact fraud cases.
Analyze transactional data across multiple sources to identify patterns, trends, and emerging fraud typologies.
Develop and maintain detailed fraud reports for clients, highlighting findings, trends, and recommended actions.
Collaborate with internal operational and support teams on documentation, escalation, and resolution of fraud incidents.
Provide clients with investigative updates, final case reports, and recommended preventive measures.
Review customer claims involving Debit card, Credit card, ACH, P2P, Bill Payments, and other payment channels.
Identify gaps and recommend procedural enhancements to strengthen fraud prevention measures.
Draft, update, and maintain fraud investigation procedures and best-practices documentation.
Serve as a subject matter expert for escalated fraud inquiries.
Track and report investigation metrics for client review.
Monitor industry fraud trends, regulatory changes, and compliance requirements.
Provide training and mentorship to Fraud Analysts.
Perform other duties as assigned.

Requirements

What you’ll need

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 (e.g., Verafin, DataVisor) and the ability to leverage multiple systems for analysis.
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, including the ability to prepare and deliver investigation reports to diverse audiences.
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.
Comfortable navigating multiple systems and applications in a fast-paced, deadline-driven environment.
Applicants must be legally authorized to work in the United States.

Benefits

Comp & perks

Annual cash bonus and equity eligibility, if applicable.
Remote Work Environment
Health, dental, and vision insurance, including HSA/FSA/DCA
401(k) plan
Flexible time-off and company holidays
Additional paid volunteer day
Supplemental Insurance Programs, including voluntary Life, Accident, Critical Illness, Pet Insurance
Employee Assistance Programs [EAP]
Wellness programs
Growth and development programs