Toronto On Senior change risk specialist Jobs – 391 Openings This Week

Senior/Lead Risk Analyst, Payment fraud
Snaplii —Etobicoke, ON
- $150,000–$250,000 a year
- Full-time
- Bilingual
- Computer Science
- Engineering
Quick apply
Market Analyst Forecasting Specialist
Ontario Power Generation —Toronto, ON
- $1,664.34–$2,583.30 a week
- Full-time
- Hybrid work
- Engineering
- Bachelor's
- Travel
3d
Senior Enterprise Operations Solutions Specialist
CAAT Pension Plan —Toronto, ON
- $107,000–$133,700 a year
- Full-time
- Computer Science
- Salesforce
- Engineering
- Wellness program
Quick apply
7d
Data Analytical Specialist/Scientist - Senior
Bevertec —Toronto, ON
- $70–$75 an hour
- Hybrid work
- Azure
Quick apply
Senior Manager, Governance and Controls
BMO Financial —Toronto, ON
- $86,000–$160,000 a year
- Analysis skills
- Business
- Communication skills
- Tuition reimbursement
- Life insurance
3d
Customs Trade Compliance and Operations Manager
PCI Panasonic Canada Inc. —Mississauga, ON
- $72,985–$115,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Dental care
- Tuition reimbursement
Regulatory Compliance Specialist
The Successful Investor —North York, ON
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Finance
- Dental care
Quick apply
Senior Manager, AML, Business Risk Management (Contract)
Scotiabank —Toronto, ON
- Contract
- Spanish
- Finance
- Project management
Manager, Business Compliance
BMO Financial Group —Toronto, ON
- $69,000–$129,000 a year
- Full-time
- Microsoft Office
- Presentation skills
- SharePoint
- Tuition reimbursement
- Life insurance
Strategic Sourcing Specialist (Indirect)
Wonderbrands —Etobicoke, ON
- Microsoft Excel
- Engineering
- Analysis skills
WMS Technical Specialist - 3PL Business Analyst
Kintetsu World Express Inc. —Mississauga, ON
- $75,000–$85,000 a year
- Contract
- Hybrid work
- Engineering
- Databases
- SQL
Quick apply
Senior Manager Retail AML/ATF
Scotiabank —Toronto, ON
- Finance
- Bachelor's
- Business
Senior Relationship Manager, Commercial Banking (Corporate Finance Group)
BMO Financial —Toronto, ON
- $86,000–$160,000 a year
- Sales
- Finance
- Project management
- Tuition reimbursement
- Life insurance
13d
Manager, Customer Tax Programs
BMO Financial —Toronto, ON
- $69,000–$129,000 a year
- Analysis skills
- Communication skills
- Tuition reimbursement
- Life insurance
11d
Mortgage Specialist
BMO Financial —Vaughan, ON
- Sales
- Customer service
- Analysis skills
- Tuition reimbursement
- Life insurance
3d
Senior Salesforce Developer
Canadian Cancer Society —Toronto, ON
- $70,000–$85,000 a year
- Full-time
- Hybrid work
- Bilingual
- Azure
- Salesforce
Quick apply
13d
Project Controls Specialist
T&T Supermarket —Markham, ON
- $50,000–$65,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- CAD
- Dental care
- Vision care
Quick apply
13d
Inside Sales & Account Management Specialist
Empack Spraytech Inc. —Brampton, ON
- $55,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Sales
Quick apply
Privacy Specialist
SE Health —Markham, ON
- $64,000–$80,000 a year
- Full-time
- Hybrid work
- Bachelor's
- Business
- Communication skills
Project Manager - Windows Upgrade - Contract
Compugen Inc —Toronto, ON
- $65–$75 an hour
- Contract
- Azure
- Computer Science
- PMP
2d

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Senior/Lead Risk Analyst, Payment fraud

Snaplii -
Etobicoke, ON

Quick apply

Job details

Permanent | Full-time
$150,000–$250,000 a year

Qualifications

Bilingual
Mandarin
Data modeling
Statistics
Computer Science
Engineering
R
English
Finance
SQL
Bachelor's
Machine learning
Chinese
AI
Model evaluation
Communication skills
Python

Full job description

At Snaplii, risk management isn't a "brake" on growth—it’s the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever risks.

About Snaplii

Snaplii is one of Canada’s fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories — enabling smarter spending with instant savings and rewards.

Today, Snaplii is evolving beyond a digital wallet into infrastructure for AI-native commerce — enabling secure, programmable transactions between users, brands, and AI agents.

AI drives demand. Snaplii executes the transaction.

About the Role

We are looking for a Risk Leader with deep fraud expertise and raw analytical horsepower. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data-driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.

Key Responsibilities

Lead the end-to-end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post-production performance monitoring.
Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
Analyze internal and external data and produce authoritative reports and root-cause analysis on fraudulent activities and chargebacks.
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control.
Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Qualifications

The ideal candidate is an accountable and resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support the rapid growth of Snaplli’s business.
Minimum 5 years of professional work experience; Minimum 3 years in a fraud-related role; Minimum 1 year in the payments industry.
Experience working with various payment methods in multi-currency environments, ideally within e-commerce or related industries.
Proven ability to investigate and identify fraudulent activities, including hands-on experience with transaction reviews and fraud case analysis.
Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment.
Ability to integrate models with risk systems to enable automated, model-driven fraud prevention workflows.
Proficiency with machine learning frameworks (Python or R with Sklearn, XGBoost, LightGBM, etc.) and prior experience deploying models into production environments.
SQL proficiency (must-have) — able to independently query and analyze large datasets. Python (good-to-have).
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor’s degree in Engineering, Computer Science, Statistics, Finance, or a related analytical/technical field.
Strong problem-solving skills and reverse-engineering thinking, with the ability to anticipate and predict potential risks from a fraudster’s perspective.
Proficiency in Mandarin Chinese is an asset but not required.

Why Join Us

Building AI-Native Payments

Powering how AI agents transact in the real world.

Explosive Growth

300%+ revenue & TPV growth in 2025, with accelerating momentum into 2026.

Small Team, Massive Scale

<40 people. A lean & high-performance team where every decision moves revenue, risk, and user experience.

AI-First Engineering Culture

90%+ of code is AI-assisted. Engineers focus on architecture and complex problems

Direct Access to the AI Frontier

Connect with leading AI companies in Silicon Valley, gaining first-hand exposure to cutting-edge advancements.

Job Types: Full-time, Permanent

Pay: $150,000.00-$250,000.00 per year

Application question(s):

Are you fluent in both English and Chinese? Please be aware that this role requires bilingual proficiency. Thanks!

Experience:

fraud-related roles: 3 years (required)
building and deploying fraud detection or transaction : 3 years (required)

Work Location: In person

Quick apply

Refine Your Search

senior change risk specialist jobs in toronto on

Senior/Lead Risk Analyst, Payment fraud

Market Analyst Forecasting Specialist

Senior Enterprise Operations Solutions Specialist

Data Analytical Specialist/Scientist - Senior

Senior Manager, Governance and Controls

Customs Trade Compliance and Operations Manager

Regulatory Compliance Specialist

Senior Manager, AML, Business Risk Management (Contract)

Manager, Business Compliance

Strategic Sourcing Specialist (Indirect)

WMS Technical Specialist - 3PL Business Analyst

Senior Manager Retail AML/ATF

Senior Relationship Manager, Commercial Banking (Corporate Finance Group)

Manager, Customer Tax Programs

Mortgage Specialist

Senior Salesforce Developer

Project Controls Specialist

Inside Sales & Account Management Specialist

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Project Manager - Windows Upgrade - Contract

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