Remote Fraud Investigator, FinTech Investigations Lead
Houston, Harris County, Texas, 77001, USA
Listed on 2026-11-01
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Finance & Banking
Financial Crime, Crypto & DeFi, FinTech, AI Evaluation
Nymbus, a remote-first fintech leader, seeks a Fraud Investigator to protect client assets and ensure regulatory compliance. You will lead complex investigations, review cross-channel data, and present findings with actionable risk-mitigating recommendations.
Ideal candidates bring 5+ years in fraud analysis, proficiency with Verafin/Data Visor, and strong reporting/communication skills for client-ready deliverables.
The Remote Fraud Investigator, Fin Tech Investigations Lead role at Nymbus is now open for applications in United States.
Join us at Nymbus as our next Remote Fraud Investigator, Fin Tech Investigations Lead in United States.
We are currently recruiting a Remote Fraud Investigator, Fin Tech Investigations Lead for our team in United States.
This is a genuine role to take on the Remote Fraud Investigator, Fin Tech Investigations Lead role at Nymbus.
As a Remote Fraud Investigator, Fin Tech Investigations Lead, you will play an important part at Nymbus in United States.
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