Snaplii

Senior Risk & Fraud Analyst – Payments (Bilingual: Mandarin & English)

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
June 19, 2026
Apply Now

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...

Start Your Week Right!

Apply now and make every Monday exciting with Snaplii

Apply for this Position