other
Posted YesterdayFraud Analyst
at Nymbus
GlobalRemote
Responsibilities
- review, management, and referral of potential suspicious or fraudulent activity identified through
- Monitor and analyze transactions and account activities to identify suspicious activity and potential fraud.
- Utilize various fraud detection tools to identify and prevent fraud proactively.
- Review and process customer claims of unauthorized activity related to Debit card, Credit
- Analyze dispute cases and merchant documentation to determine chargeback eligibility.
- Ensure that all alerts and cases are handled in an efficient and timely manner.
Requirements
- We are a remote first company. This role, as most of our positions, is remote. You may be required at
- experience in fraud detection, investigation or a related field.
- Familiarity with other fraud detection tools and platforms (Verafin, DataVisor) preferred but not required. Past
- experience working in a financial institution or in a fintech environment.
- Fraud certification desired.
- Understand basic process flows and upstream & downstream impacts.
- Ability to multi-task and to function efficiently in a high volume, fast paced, deadline oriented environment.
- Ability to handle complex situations requiring analysis or research while using independent judgment.
- Ability to identify issues and demonstrate analytical, research and problem resolution skills.
- Existing knowledge of banking policies, procedures, government regulations.
- Ability to work with minimal supervision in decision making.
- This is a beta feature to avoid spam applicants.
Benefits
- card, ACH, P2P and Bill Payments using a variety of systems.
- Annual Cash Bonus and Equity Options commensurate with the role level and experience. Fully Remote. 401(k) plan.
- Insurance - Health, Dental, and Vision. Time Off