Fraud Analyst Intern (Earnings)
New
S
Super.comFintech and travel
Candidates can be based anywhere in Canada, Minimum 6-hour overlap with the Eastern Time ZoneFull-TimeEntry
SalaryCA$20.25 – CA$31.75 per hour
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Job Details
- Required Skills
- SQLData AnalysisMicrosoft ExcelGoogle SheetsRisk Management
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 highly advantageous.
- 1–2 years of relevant professional or internship experience is preferred.
- Proven aptitude for data analysis or investigative work.
- Sharp eye for detail and ability to synthesize patterns within complex datasets.
- Critical thinker and proactive problem-solver.
- Ability to work a 40-hour work week.
- Maintain a minimum 6-hour overlap with the Eastern Time Zone.
- Prior experience or exposure to fraud mitigation, risk management, payments, e-commerce, or customer operations is a bonus.
Responsibilities
- Conduct deep-dive investigations into customer accounts to drive high-integrity case decisions.
- Leverage data mining across transaction and behavioral datasets to identify fraud trends and emerging risk vectors.
- Monitor fraud dashboards and real-time alerts to mitigate financial losses.
- Collaborate with Payments, Customer Support, and Product teams to execute fraud and chargeback initiatives.
- Drive special projects focused on scaling fraud playbooks, internal tooling, and reporting frameworks.
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