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⏰ Full-time

Payments Risk Analyst with Fraud Expertise

Snaplii
Location 📍 toronto, Canada
Posted 📅 June 05, 2026
Work Type ⏰ Full-time

Position Overview

Lead the charge in fraud detection as a Payments Risk Analyst. Utilize your data-driven approach to develop strategies that enhance security and customer satisfaction.
In this critical role, you will develop advanced risk strategies and engage in hands-on investigation of fraudulent transactions. With at least 5 years of experience, including expertise in the payments industry, you will analyze trends and deploy actionable solutions. Collaborating with product and engineering teams, you will integrate models into risk systems while managing relationships with key payment processors.
Key Responsibilities:
• Lead development and implementation of risk strategies
• Investigate, analyze, and monitor fraudulent activity
• Prepare and present reports on chargebacks and fraud trends
• Work with product teams to implement fraud controls
• Coordinate with payment vendors to manage risk alignment
Requirements:
• Minimum 5 years’ professional experience, at least 3 in f...

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Job Details

Employment Type
Full-time
📊
Category
Other-General
🏠
Work Arrangement
On-site
📍
Location
toronto, Canada