Found Description
Elevate fraud prevention at Super.com as a Senior Financial Crime Investigator. Focus on fostering a secure customer experience while working remotely.
This newly established role is pivotal in maintaining the safety of Super.com’s financial offerings, specifically addressing fraud risks associated with the Super.com Card and Cash Advance. You will investigate financial discrepancies, monitor for emerging fraud trends, and collaborate with various teams to enhance operational responses. Ensuring a balance between risk management and user experience is key.
Key Responsibilities:
• Implement fraud investigation processes for financial products
• Identify and analyze incidents of application fraud
• Oversee KYC and operational dashboard monitoring
• Enhance operational procedures and control frameworks
• Report fraud findings and metrics to management
Requirements:
• At least 3 years in fraud operations or investigations
• Deep knowledge of financial fraud pr...
This newly established role is pivotal in maintaining the safety of Super.com’s financial offerings, specifically addressing fraud risks associated with the Super.com Card and Cash Advance. You will investigate financial discrepancies, monitor for emerging fraud trends, and collaborate with various teams to enhance operational responses. Ensuring a balance between risk management and user experience is key.
Key Responsibilities:
• Implement fraud investigation processes for financial products
• Identify and analyze incidents of application fraud
• Oversee KYC and operational dashboard monitoring
• Enhance operational procedures and control frameworks
• Report fraud findings and metrics to management
Requirements:
• At least 3 years in fraud operations or investigations
• Deep knowledge of financial fraud pr...
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