Senior Risk Analyst Payment Fraud Toronto

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toronto, on, Canada
Full-time
Posted June 05, 2026

Job Description

Elevate your career at Snaplii as a Senior Risk Analyst focusing on Payment Fraud in Toronto. Utilize your analytical prowess to design innovative fraud prevention strategies and ensure security.

In this senior role, you will develop and implement advanced risk strategies tailored to payment fraud. Your expertise in SQL will be essential for analyzing extensive datasets, enhancing Snaplii's ability to combat fraudulent activities. Collaborating with cross-functional teams, you'll work on automated fraud detection systems and monitor anomalies in payment patterns.

Key Responsibilities:
• Create and launch financial risk strategies across the company
• Investigate and monitor anomalies in payment patterns
• Analyze data and generate reports on fraud activities
• Partner with engineers on deploying fraud control measures
• Communicate effectively with vendors and industry partners

Requirements:
• Minimum 5 years of...