Lead Risk Analyst

Elby Professional Recruitment Inc

Toronto, Ontario, Canada
Direct Hire
Posted March 18, 2026

Job Description

Our client is seeking a strategic and data-driven Lead Risk Analyst to oversee fraud and payment risk operations within a rapidly growing fintech environment. This role is ideal for someone who thrives in fast-paced settings, understands payment fraud deeply, and brings a balance of analytical rigor, technical skill, and strong operational judgment.

This position will own fraud detection, payment risk strategy, transaction monitoring, and key vendor relationships. The ideal candidate has hands-on experience analyzing fraud patterns, creating SQL-driven insights, and working closely with other teams to build scalable, automated fraud controls.



What our client has to offer:

  • Competitive base salary
  • Bonus and stock options based on performance and experience
  • Opportunity to lead the risk function in a rapidly scaling fintech organization

Responsibilities:

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