📍 Local Job Near You
Senior Risk & Fraud Analyst – Payments (Bilingual: Mandarin & English)
Snaplii
📍
toronto, Canada
Location
toronto
Posted
June 19, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting‑edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data‑driven solutions. This role requires a balance of hands‑on fraud investigation, SQL‑driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.Location
Toronto, CanadaKey ResponsibilitiesLead the end‑to‑end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post‑production performance monitoring.Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to f...
Toronto, CanadaKey ResponsibilitiesLead the end‑to‑end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post‑production performance monitoring.Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to f...