Expert Risk Analyst for Payment Fraud
Location
toronto, on
Job Type
Full-time
Category
Other-General
Posted
June 04, 2026
Become a pivotal Expert Risk Analyst at Snaplii with a focus on Payment Fraud in Toronto. Drive impactful risk management strategies while using advanced data analytics.
This senior role involves reversing fraud loops and developing cutting-edge fraud detection solutions that align with Snaplii’s rapid growth. Candidates should bring significant experience in payment fraud and demonstrate the ability to work with technical teams for effective fraud management. Your analytical skills will play a critical role in identifying trends and preventing financial losses.
Key Responsibilities:
• Lead the development of financial risk strategies from inception to execution
• Monitor and analyze fraud and customer payment behaviors
• Create reports outlining fraudulent activities and findings
• Collaborate with product teams to roll out fraud prevention features
• Act as a liaison with payment processors for risk management
Requirements:
• Minimum 5 years of relevant exp...
This senior role involves reversing fraud loops and developing cutting-edge fraud detection solutions that align with Snaplii’s rapid growth. Candidates should bring significant experience in payment fraud and demonstrate the ability to work with technical teams for effective fraud management. Your analytical skills will play a critical role in identifying trends and preventing financial losses.
Key Responsibilities:
• Lead the development of financial risk strategies from inception to execution
• Monitor and analyze fraud and customer payment behaviors
• Create reports outlining fraudulent activities and findings
• Collaborate with product teams to roll out fraud prevention features
• Act as a liaison with payment processors for risk management
Requirements:
• Minimum 5 years of relevant exp...