Nymbus, Inc.
Financial Services
FraudAnalyst
“Fraud Analyst at Nymbus, Inc.. Skills: Fraud detection, Transaction analysis, Regulatory compliance. Monitor and analyze transactions. Identify suspicious activity”
Industry & Context.
Problem resolution skills; Analytical skills; Research skills
May be required to visit client sites, May be required to attend meetings at designated locations
What They're Looking For.
Must Have
3 years of experience in fraud detection, Experience working in a financial institution, Understand assignments and complete work independently, Understand basic process flows, Require limited manager intervention, Recognize, own and learn from mistakes, Open minded and adaptable, Exceptional attention to detail, Comfortable navigating multiple systems, Ability to multi-task, Diligent time management, Prioritization skills, Analytical skills, Team building skills, Interpersonal skills, Relationship building skills, Proven verbal/written communication skills, Ability to handle complex situations, Ability to identify issues, Analytical skills, Research skills, Problem resolution skills, Existing knowledge of banking policies, Existing knowledge of banking procedures, Existing knowledge of government regulations, Excellent customer service skills, Ability to handle routine customer service inquiries, Proficient in Microsoft Office applications, Ability to work with minimal supervision
Nice to Have
Preference for Business concentration, Preference for Criminal Justice concentration, Preference for Finance-Related concentration, Familiarity with Verafin, Familiarity with DataVisor, Fraud certification desired
What You'll Do.
Monitor and analyze transactions
Identify suspicious activity
Prevent fraud proactively
Document fraud attempts
Gather information from account holders
Review customer claims
Analyze dispute cases
Keep management up to date
Make recommendations for process improvements
Handle alerts and cases efficiently
Exercise discretion and independent judgment
Provide cross-functional support
Respond to internal messaging systems
Provide input on transaction decisions
Communicate with clients
Communicate with operational teams
How You'll Work.
Team & Collaboration
Works cross-functionally with internal operational and support teams; Collaborates with external client contacts
Communication Scope
Verbal communication skills; Written communication skills; Interpersonal skills
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