# Fraud Investigator at NYMBUS

- Company: NYMBUS
- What the company does: One connected platform for community banks and credit unions: core processing, digital banking, account opening, managed services, and governed AI. Backed by Insight.
- Company website: http://nymbus.com/
- Type: Startups
- Level: Mid level
- Location: Remote - United States
- Work setup: Remote
- Posted: 2026-10-23
- Apply by: 2026-12-07
- Apply: https://nymbus.com/careers?gh_jid=6233256004&utm_source=1752vc&utm_medium=careers
- Page: https://www.1752.vc/careers/jobs/nymbus-fraud-investigator/

## About the role

As an AI-first company, we embrace the power of AI tools throughout our hiring process. Nymbus remains committed to finding the right match for our teams and candidates alike. While we are excited about the AI tools available to us today, including AI-enabled video interview tools, we remain equally committed to maintaining human involvement and oversight throughout the hiring process. Found on 1752vc Careers, the job board for startup and VC roles.

## What they're looking for

- Lead end-to-end investigations into complex and high-impact fraud cases, ensuring timely and thorough resolution
- 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 to ensure accurate documentation, escalation, and resolution of fraud incidents
- Work with clients to provide investigative updates, final case reports, and recommended preventive measures
- Conduct in-depth reviews of customer claims involving Debit card, Credit card, ACH, P2P, Bill Payments, and other payment channels, with a focus on complex and recurring cases

Tags: Risk

Source: 1752vc Careers, https://www.1752.vc/careers/jobs/nymbus-fraud-investigator/