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FiltersIn this newly created leadership role you will protect the integrity and profitability of Super.com’s earnings and rebates ecosystem as it rapidly scales. You will own both strategy and execution: leading a team of analysts, shaping fraud and abuse policies in partnership with Product and Finance, and developing controls that safeguard one of Super.com’s most critical growth engines.
This senior fraud analytics role involves designing analytic approaches to detect and mitigate fraud risk. Responsibilities include analyzing fraud policy effectiveness and large account/transaction data to derive actionable insights for identifying fraud risk and enhancing the secured banking experience. Critical thinking and analytical skills are essential in this fast-paced environment.
As an Ongoing Monitoring Product Analyst, you will be part of the first line of defense in our battle against financial crime. In this role, you'll be responsible for analysing the success of various transaction monitoring products and investigation tools across our product portfolio, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious activity. You will evaluate product performance by tracking KPIs and making recommendations for the success of our Financial Crime Prevention products.