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Senior/Lead Risk Analyst, Payment fraud

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Snaplii
📍 toronto, Canada
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Location toronto
📅
Posted June 06, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

About The Role 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, Canada (On‑site)

Department: Risk & Payments

Compensation: $150K–$200K

Key Responsibilities

Lead the end‑to‑end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post‑production performance monitoring.

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📍 Location Details

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City
toronto
🗺️
Country
Canada
🚗
Commute
Local Area

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