What you’ll be working on:
- Identify emerging fraud, abuse, and identity risks across financial products; partner with Product, Compliance, and Engineering to design and optimize policies, rules, and controls that balance growth, customer experience, and profitability
- Conduct deep-dive investigations into complex fraud and abuse patterns, including identity theft, synthetic identity activity, and transaction fraud
- Oversee KYC program execution and collaborate with the sponsor bank to ensure compliance with BSA/AML obligations, including suspicious activity reporting and watchlist monitoring
- Develop, monitor, and report on key performance indicators and loss metrics related to financial products risk
- Manage and coach a team of risk analysts, ensuring clear prioritization, analytical rigor, and high-quality execution
What we’re looking for:
- 5+ years of experience in fraud prevention or risk operations, with at least 2 years focused on financial products or identity
- 2+ years of people management or team leadership experience
- Proficiency in data exploration using SQL and/or BI tools (e.g., Looker, Tableau)
- Experience collaborating with Product, Engineering, Legal, or Finance on risk policy or control design
- Strong analytical and problem-solving skills; thrives in fast-paced, ambiguous environments
Bonus points for:
- Working knowledge of BSA/AML and sponsor bank oversight
- Familiarity with the ACH system and Nacha rules
- Bachelor’s degree in Business Administration, Finance, or related field; advanced degree preferred
- Professional certifications such as CPFPP, CAMS, or CFE
Super.com Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Super.com and has not been reviewed or approved by Super.com.
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Leave & Time Off Breadth — Unlimited PTO, periodic company “Recharge Days,” and a December holiday shutdown expand time‑off access and flexibility. A remote‑first setup and a work‑from‑home allowance further support taking and using time off.
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Healthcare Strength — Medical, dental, and vision coverage start on day one, alongside mental‑health and fertility benefits. Parental leave and supplemental life insurance add depth to the health and family coverage.
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Wellbeing & Lifestyle Benefits — Wellness and learning stipends, a home‑office setup budget, weekly UberEats credits, and SuperTravel discounts provide everyday value beyond base pay. These perks can boost perceived total compensation when combined with core benefits.
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What We Do
We’re the all-in-one app that puts more money in your pocket! We help our customers save big on hotels, access cash advances, get cash back on purchases, boost their credit score, earn money playing games, and more. The company is trusted by over 10 million customers, helping them save over $200M to date.
Why Work With Us
Our company thrives on flexibility, empowering you to work where and how you excel. With a high-energy, results-driven culture, we focus on working smarter, not harder. United by our passion for growth, we foster collaboration, celebrate achievements, and invest in your learning and development to make meaningful, impactful contributions together.
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