Fraud Analyst Intern (Earnings)

Super.com
Canada, Toronto
Workplace: RemoteFull timeCAD 20.25 - 31.75 hourlyFunction: Administration & Executive AssistanceSkills: ["Attention to detail","Data analysis","Critical thinking","Problem-solving","Ownership"]

Support fraud operations for a fast-growing fintech and travel platform by investigating customer accounts and synthesizing evidence to make high-integrity case decisions. Use data mining on transaction and behavioral datasets to identify fraud trends and emerging risk vectors. Monitor fraud dashboards and real-time alerts to mitigate losses, and collaborate with teams across Payments, Customer Support, and Product on fraud and chargeback initiatives and scaling fraud playbooks.

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FursaFursa
Super.com
Super.com
2 days ago

Fraud Analyst Intern (Earnings)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Support fraud operations for a fast-growing fintech and travel platform by investigating customer accounts and synthesizing evidence to make high-integrity case decisions. Use data mining on transaction and behavioral datasets to identify fraud trends and emerging risk vectors. Monitor fraud dashboards and real-time alerts to mitigate losses, and collaborate with teams across Payments, Customer Support, and Product on fraud and chargeback initiatives and scaling fraud playbooks.
Location: Canada, Toronto
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Intern level

Key Responsibilities

  • •Conduct deep-dive investigations into customer accounts and synthesize complex evidence to drive high-integrity case decisions.
  • •Leverage data mining across transaction and behavioral datasets to identify fraud trends and emerging risk vectors.
  • •Maintain vigilance over fraud dashboards and real-time alerts to mitigate financial losses.
  • •Collaborate with cross-functional partners in Payments, Customer Support, and Product on fraud and chargeback initiatives.
  • •Drive special projects to scale fraud playbooks, internal tooling, and reporting frameworks.

Pay and Benefits

Salary: CAD 20.25 - 31.75 hourly
Perks:Home OfficeMeal AllowanceLearning BudgetWellness Stipend

Key Requirements

  • •Currently pursuing a post-secondary degree in Business, Finance, Economics, Criminology, or a related field.
  • •Proficient in Microsoft Excel/Google Sheets, including formulas, pivot tables, and lookups; prior exposure to SQL or BI tools is advantageous.
  • •1–2 years of relevant professional or internship experience is preferred.
  • •Demonstrated aptitude for data analysis or investigative work through academic projects, co-op placements, or extracurricular initiatives.
  • •Strong attention to detail with the ability to synthesize patterns and identify anomalies in complex datasets.
Experience:FintechFraudPaymentsE-commerceTravel
Education:
Skills:Attention to detailData analysisCritical thinkingProblem-solvingOwnership
Tech Stack:Microsoft ExcelGoogle SheetsSQL

Company Brief

Super.com
Super (formerly Snapcommerce) is a consumer fintech platform that helps users save on online purchases, find deals, and access financial tools through AI-driven price discovery, cashback, and payment solutions across e-commerce and travel verticals.
Industry: Payments
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Toronto, Canada
Founded: 2016
WebsiteLinkedIn