Snaplii

Senior Payment Risk Analyst Focusing on Fraud Prevention Strategies

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
June 05, 2026
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Job Description

Lead the design of fraud prevention strategies as a Senior Risk Analyst. Employ SQL-based analytics and data modeling skills to minimize risks and provide a seamless customer experience.

This position demands an accountable fraud and risk leader ready to shape the landscape for payment safety. With over 5 years of relevant experience, including fraud roles, you will identify anomalous activities and implement comprehensive prevention measures. Your ability to collaborate deeply with product and engineering teams will enhance the effectiveness of fraud controls.

Key Responsibilities:
• Design and implement fraud risk strategies
• Monitor and investigate unusual payment activities
• Analyze internal data to create authoritative reports
• Collaborate on optimized fraud prevention solutions
• Manage relations with external payment partners

Requirements:
• At least 5 years of professional experience
• Minimum 3...

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