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Senior Payment Risk Analyst Focusing on Fraud Prevention Strategies

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Snaplii
📍 toronto, Canada
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Location toronto
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Posted June 19, 2026
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Commute Local Area
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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 years in payment-related fraud roles
• Expertis...

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📍 Location Details

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City
toronto
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Country
Canada
🚗
Commute
Local Area

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