About this role
Senior Fraud Investigator - Financial Products at Super.com. Location: Canada or United States. Role: Execute fraud review workflows, Conduct manual investigations, Monitor dashboards Requirements: 3+ years in fraud operations, financial crime investigations, or risk management; knowledge of KYC, identity verification; strong analytical, communication, and ownership; experience in fintech/payments preferred. Category: Finance and Accounting Seniority: Senior Level Tools: SQL, BI tools, Looker, Tableau, PowerBI Certifications: cfe, cpfpp Commitment: Full Time Workplace: Remote Languages: English