Join Snaplii as a Senior Risk Analyst specializing in Payment Fraud in Toronto. Spearhead advanced risk strategies while leveraging your analytical skills to enhance fraud prevention. This role demands deep expertise in payment fraud and strong SQL capabilities to navigate significant datasets.

You’ll work closely with cross‑functional teams to create automated fraud detection systems, ensuring both growth and security. We’re looking for someone who is both strategic and hands‑on in investigating fraudulent 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

• At least 5 years of experience, 3 in fraud analysis