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Fraud Analyst Intern (Earnings)
Super · Canada
About The Role
Join <Super.Com>, a fast-growing fintech and travel platform, as a Fraud Analyst Intern for the Winter Term. This internship offers hands-on experience in fraud operations, working alongside Fraud Analysts, Operations leaders, and cross-functional partners. You'll conduct deep-dive investigations, leverage data mining, and collaborate on high-impact initiatives. Ideal candidates are detail-oriented, critical thinkers, and currently pursuing a degree in Business, Finance, Economics, Criminology, or a related field.
- Conduct deep-dive investigations into customer accounts, synthesizing complex evidence to drive high-integrity case decisions.
- Leverage data mining across transaction and behavioral datasets to proactively identify fraud trends and emerging risk vectors.
- Collaborate with cross-functional partners in Payments, Customer Support, and Product to execute high-impact fraud and chargeback initiatives.
- Possess a sharp eye for detail and a natural ability to synthesize patterns and identify anomalies within complex datasets
- Proven aptitude for data analysis or investigative work, whether through academic projects, co-op placements, or extracurricular initiatives
- Currently pursuing a post-secondary degree in Business, Finance, Economics, Criminology, or a related field of study
- A critical thinker and proactive problem-solver who thrives when navigating ambiguity in a fast-paced environment
- 1–2 years of relevant professional or internship experience is preferred
- A rapid learner with a strong sense of ownership and a desire to make a tangible impact within a high-growth startup
- Bonus: prior experience or exposure to fraud mitigation, risk management, payments, e-commerce, or customer operations
- Proficient in Microsoft Excel/Google Sheets, including the use of formulas, pivot tables, and lookups; prior exposure to SQL or BI tools is highly advantageous
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