9 meilleures offres (senior fraud analyst, ontario) (à pourvoir)

Senior/Lead Risk Analyst, Payment fraud
Snaplii —Etobicoke, ON
- De 150 000 $ à 250 000 $ par an
- Temps plein
- Bilingue
- Informatique
- Ingénierie
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Senior Risk & Fraud Analyst – Payments
Glint Tech Solutions LLC —Toronto, ON
- De 150 000 $ à 200 000 $ par an
- Temps plein
- Informatique
- Ingénierie
- Finance
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Senior Fraud Operations Analyst
Questrade Financial Group —Toronto, ON
- De 70 000 $ à 85 000 $ par an
- Temps plein
- Travail hybride
- Bilingue
- Google Suite
- Anglais
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Senior Fraud Investigator
Questrade Financial Group —Toronto, ON
- De 70 000 $ à 80 000 $ par an
- Temps plein
- Travail hybride
- Google Suite
- Esprit d'analyse
- Baccalauréat
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Senior Fraud Risk Specialist
Questrade Financial Group —Toronto, ON
- De 65 000 $ à 75 000 $ par an
- Temps plein
- Travail hybride
- SQL
- Baccalauréat
- Affaires
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Inter/Sr. Business Analyst – Retail Payments & Fraud
CGI —Toronto, ON
- De 65 000 $ à 115 000 $ par an
- Temps plein
- Travail hybride
- Microsoft Excel
- Azure
- Compétences rédactionnelles
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il y a 4 jours
Senior Fraud Investigator (Questbank)
Questrade Financial Group —Toronto, ON
- De 70 000 $ à 80 000 $ par an
- Temps plein
- Travail hybride
- Bilingue
- Google Suite
- Anglais
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Sr. Data Scientist, Fraud Intelligence
Rakuten Global —Toronto, ON
- De 107 957 $ à 157 957 $ par an
- Temps plein
- Informatique
- Bases de données
- SQL
- Congés payés
- Assurance Vision
il y a 6 jours
Sr. Data Scientist, Fraud Intelligence
Rakuten —Toronto, ON
- De 107 957 $ à 157 957 $ par an
- Temps plein
- Informatique
- Bases de données
- SQL
- Congés payés
- Assurance Vision
il y a 6 jours

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Senior Fraud Operations Analyst
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Hold a Bachelor's degree in Finance, Business Administration, Data Analytics, or a related field. The Senior Fraud Operations Analyst oversees the daily…
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Senior Fraud Investigator
Questrade Financial Group —Toronto, ON
Reporting to the Manager, Fraud - this role is responsible for conducting an investigative analysis on all types of fraud to identify, assess, determine and…
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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

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