Fraud Investigator II, Financial Products

🔥 16 hours ago

🌐 Canada, United States – Remote

🇨🇦 Canada – Remote 🇺🇸 United States – Remote

💵 CA$70k - CA$92k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

💸 Financial Planning and Analysis (FP&A)

🚫👨‍🎓 No degree required

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Super.com

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2016

✈️ Travel

💳 Fintech

📣 Marketing

💰 $60M Series C - Super.com on 2023-04

Travel • Fintech • Marketing

Super.com is a web-based application/website; the only available content is a runtime message stating that JavaScript must be enabled to run the app, so no details about its products, services, or target market are available from the provided text.

📋 Description

• Execute operational risk and fraud review workflows across financial products, including identity verification investigations, account risk handling, and escalations tied to Super.com Card, Cash Advance, and related flows • Perform manual investigations into suspicious behavior, application fraud, account misuse, identity-related risk, negative balance scenarios, chargeback-related abuse, and other loss events • Action customer accounts based on investigation findings • Monitor fraud, KYC, and operational dashboards to identify trends, exceptions, emerging threats, and opportunities for faster response • Support development and refinement of operational procedures, playbooks, and controls • Improve consistency, auditability, and decision quality across the Financial Products risk operation • Identify root causes behind fraud loss, friction, or operational failure • Recommend process, policy, tooling, or workflow improvements • Support escalation handling and response frameworks • Document incident severity, ownership, and next steps across teams • Partner cross-functionally with Product, Engineering, Finance, Compliance, Operations, and external vendors

🎯 Requirements

• 2+ years of relevant experience in fraud operations, financial crime investigations, risk and payment fraud operations, KYC, and/or trust and safety within fintech, ecommerce, payments, or other high-risk transactional environments • Strong working knowledge of fraud prevention concepts, operational risk controls, KYC and identity verification workflows, and case investigation practices • Strong analytical thinking and attention to detail • Ability to assess risk signals and investigate complex cases effectively • Good judgment and a high sense of ownership • Strong written and verbal communication skills • Ability to explain risk decisions clearly and collaborate across teams • Ability to operate effectively in a fast-moving, ambiguous, cross-functional environment with shifting priorities • Exposure to SQL, BI tools (e.g., Looker, Tableau, PowerBI), or experience partnering closely with analytics teams is a bonus • Experience using operational risk, fraud prevention, or identity verification tools within fintech or payments environments is a plus • Familiarity with card, deposit account, or cash advance products and associated fraud and operational risks • Relevant certifications such as CFE, CPFPP, or related credentials are bonus points • Experience building, improving, or documenting operational processes, controls, or SOPs is a strong plus

🏖️ Benefits

• Work from anywhere in the world and choose flexible hours • Unlimited PTO • Company-wide recharge days • Annual team offsites • Weekly UberEats credits • Travel discounts on SuperTravel • Generous parental leave • Flexible return-to-work plan • Equity options • Annual bonus • Retirement matching • Top-tier benefits packages • Wellness budgets • Personal development funds • Team-level learning resources