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Senior/Lead Risk Analyst, Payment fraud

Snaplii
Location 📍 toronto, Canada
Posted 📅 May 29, 2026
Work Type ⏰ Full-time

Position Overview

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‑pr...

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Job Details

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