20 meilleures offres (control analyst, oakville, on) (à pourvoir)

Senior/Lead Risk Analyst, Payment fraud
Snaplii —Etobicoke, ON
- De 150 000 $ à 250 000 $ par an
- Temps plein
- Bilingue
- Informatique
- Ingénierie
Postuler rapidement
SR Financial Analyst- Bilingual
TRUE Sports ULC —Ontario
- De 90 000 $ à 100 000 $ par an
- Temps plein
- Télétravail
- Bilingue
- Oracle
- Anglais
Postuler rapidement
Lead Risk Strategist, AI & Payment Fraud
Snaplii —Etobicoke, ON
- De 150 000 $ à 200 000 $ par an
- Temps plein
- Travail hybride
- SQL
- Intelligence artificielle
- Python
Postuler rapidement
Applications Development Sr Programmer Analyst - C12 - MISSISSAUGA
Citi —Mississauga, ON
- De 94 300 $ à 141 500 $ par an
- Temps plein
- Azure
- Informatique
- Ingénierie
il y a 4 jours
Growth Performance Marketer
Urban District Inc. —Oakville, ON
- Temps plein
- Marketing
- Anglais
- Baccalauréat
- Régimes de participation aux bénéfices
- Plan d'actionnariat des employés
Postuler rapidement
il y a 13 jours
Senior AI Engineer – Vice President
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Travail hybride
- Azure
- Informatique
- Recherche
il y a 11 jours
Analyst Business Support, HCM
Chartwell Retirement Residences —Mississauga, ON
- Temps plein
- Bilingue
- Informatique
- Oracle
Full Stack Development Lead Analyst - Vice President
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Azure
- Oracle
- Java
il y a 13 jours
Full Stack Developer (Angular)
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Java
- Gestion de projet
- Baccalauréat
Java Applications Development Engineer
Citi —Mississauga, ON
- De 94 300 $ à 141 500 $ par an
- Temps plein
- Java
- Gestion de projet
- Baccalauréat
il y a 6 jours
Accounting Analyst
TForce Freight Canada Inc. —Mississauga, ON
- Temps plein
- Microsoft Word
- Microsoft Excel
- Oracle
- Congés payés
- Programme d'Aide aux Employés
Postuler rapidement
Apps Dev Tech Lead Analyst
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Azure
- Informatique
- Ingénierie
il y a 13 jours
Apps Dev Tech Lead Analyst - Vice President
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Azure
- Oracle
- Java
il y a 6 jours
Apps Dev Tech Lead Analyst- Vice President - Mississauga
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Oracle
- Informatique
- Compétences rédactionnelles
il y a 10 jours
Pricing Assistant
CLS Catering Services Ltd. —Mississauga, ON
- De 48 000 $ à 51 000 $ par an
- Du Lundi au Vendredi
- Microsoft Excel
- En présentiel
- Leadership
- Heures d’arrivée et de départ flexibles
Postuler rapidement
il y a 9 jours
Sr Lead Java Fullstack Software Engineer
Citi —Mississauga, ON
- De 145 100 $ à 217 700 $ par an
- Temps plein
- Azure
- Java
- Maîtrise
il y a 4 jours
Senior React/.NET/SQL Server Full Stack Developer - Vice President
Citi —Mississauga, ON
- De 120 800 $ à 170 800 $ par an
- Temps plein
- Baccalauréat
- JavaScript
- Diplôme universitaire non requis
il y a 6 jours
Credit Operations Analyst
Rexel —Mississauga, ON
- Temps plein
- Bilingue
- Systèmes PGI
- Microsoft Office
- Réductions Tarifaires
- Assurance Invalidité
Postuler rapidement
Accounting Analyst
Elby Professional Recruitment Inc —Mississauga, ON
- De 75 000 $ à 95 000 $ par an
- Microsoft Excel
- Systèmes PGI
- Production
- Assurance Dentaire
Postuler rapidement
SAP Systems Analyst – Finance
Lactalis Canada Inc —Etobicoke, ON
- De 88 400 $ à 110 500 $ par an
- Temps plein
- Travail hybride
- Gestion de projet
- Capacités de présentation
- Diplôme universitaire non requis
- Réductions Tarifaires
- Programmes de Bien-être
Postuler rapidement

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : control analyst (oakville, on)

En vous connectant à votre compte, vous acceptez les conditions d'utilisation, la politique relative aux fichiers témoins et la politique de confidentialité de SimplyHired.

Senior/Lead Risk Analyst, Payment fraud

Snaplii -
Etobicoke, ON

Postuler rapidement

Détails du poste

Permanent | Temps plein
De 150 000 $ à 250 000 $ par an

Profil recherché

Bilingue
Mandarin
Modélisation de données
Statistique
Informatique
Ingénierie
R
Anglais
Finance
SQL
Baccalauréat
Apprentissage automatique
Chinois
Intelligence artificielle
Évaluation de modèle
Compétences en communication
Python

Description complète du poste

At Snaplii, risk management isn't a "brake" on growth—it’s the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever risks.

About Snaplii

Snaplii is one of Canada’s fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories — enabling smarter spending with instant savings and rewards.

Today, Snaplii is evolving beyond a digital wallet into infrastructure for AI-native commerce — enabling secure, programmable transactions between users, brands, and AI agents.

AI drives demand. Snaplii executes the transaction.

About the Role

We are looking for a Risk Leader with deep fraud expertise and raw analytical horsepower. 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.

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.
Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
Analyze internal and external data and produce authoritative reports and root-cause analysis on fraudulent activities and chargebacks.
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control.
Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Qualifications

The ideal candidate is an accountable and resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support the rapid growth of Snaplli’s business.
Minimum 5 years of professional work experience; Minimum 3 years in a fraud-related role; Minimum 1 year in the payments industry.
Experience working with various payment methods in multi-currency environments, ideally within e-commerce or related industries.
Proven ability to investigate and identify fraudulent activities, including hands-on experience with transaction reviews and fraud case analysis.
Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment.
Ability to integrate models with risk systems to enable automated, model-driven fraud prevention workflows.
Proficiency with machine learning frameworks (Python or R with Sklearn, XGBoost, LightGBM, etc.) and prior experience deploying models into production environments.
SQL proficiency (must-have) — able to independently query and analyze large datasets. Python (good-to-have).
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor’s degree in Engineering, Computer Science, Statistics, Finance, or a related analytical/technical field.
Strong problem-solving skills and reverse-engineering thinking, with the ability to anticipate and predict potential risks from a fraudster’s perspective.
Proficiency in Mandarin Chinese is an asset but not required.

Why Join Us

Building AI-Native Payments

Powering how AI agents transact in the real world.

Explosive Growth

300%+ revenue & TPV growth in 2025, with accelerating momentum into 2026.

Small Team, Massive Scale

<40 people. A lean & high-performance team where every decision moves revenue, risk, and user experience.

AI-First Engineering Culture

90%+ of code is AI-assisted. Engineers focus on architecture and complex problems

Direct Access to the AI Frontier

Connect with leading AI companies in Silicon Valley, gaining first-hand exposure to cutting-edge advancements.

Job Types: Full-time, Permanent

Pay: $150,000.00-$250,000.00 per year

Application question(s):

Are you fluent in both English and Chinese? Please be aware that this role requires bilingual proficiency. Thanks!

Experience:

fraud-related roles: 3 years (required)
building and deploying fraud detection or transaction : 3 years (required)

Work Location: In person

Postuler rapidement

Affinez votre recherche

control analyst emplois - oakville, on

Senior/Lead Risk Analyst, Payment fraud

SR Financial Analyst- Bilingual

Lead Risk Strategist, AI & Payment Fraud

Applications Development Sr Programmer Analyst - C12 - MISSISSAUGA

Growth Performance Marketer

Senior AI Engineer – Vice President

Analyst Business Support, HCM

Full Stack Development Lead Analyst - Vice President

Full Stack Developer (Angular)

Java Applications Development Engineer

Accounting Analyst

Apps Dev Tech Lead Analyst

Apps Dev Tech Lead Analyst - Vice President

Apps Dev Tech Lead Analyst- Vice President - Mississauga

Pricing Assistant

Sr Lead Java Fullstack Software Engineer

Senior React/.NET/SQL Server Full Stack Developer - Vice President

Credit Operations Analyst

Accounting Analyst

SAP Systems Analyst – Finance

Je souhaite recevoir la dernière alerte emploi pour les postes de ce type : control analyst (oakville, on)

Related Searches

Outils pour les chercheurs d'emploi

Outils Employeurs

Parcourir

Garder le contact