mississauga, on fraud analyst Jobs – 16 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
Fraud Risk Analyst
Peoples Payment Solutions —Toronto, ON
- $65,000–$75,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Excel
- Finance
- Analysis skills
- Profit sharing
- Paid time off
5d
Payments and Fraud Analyst
Bally's Interactive —Toronto, ON
- $60,000–$70,000 a year
- Hybrid work
- CAD
- SharePoint
Quick apply
Operations Lead Analyst, Fraud, Waste and Abuse - 12 Month Contract - Express Scripts Canada
The Cigna Group —Mississauga, ON
- $32–$37 an hour
- Full-time
- Microsoft Excel
- Microsoft Access
- Administrative experience
- Dental care
7d
Fraud Analyst
Meridian Credit Union —Etobicoke, ON
- $59,800–$89,800 a year
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organizational skills
Fraud Advisor, Advice Centre
Royal Bank of Canada —Mississauga, ON
- Full-time
- Bilingual
- Customer service
- English
1d
Senior Fraud Operations Analyst
Questrade Financial Group —Toronto, ON
- $70,000–$85,000 a year
- Full-time
- Hybrid work
- Bilingual
- Google Suite
- English
Quick apply
Bilingual Fraud Advisor Advice Centre
Royal Bank of Canada —Mississauga, ON
- Full-time
- Bilingual
- Customer service
- English
1d
Audit Manager II, Financial Crimes Fraud and Insider Risk Audit (968)
TD Bank —Toronto, ON
- $96,900–$136,800 a year
- Full-time
- Management
- Project management
- Bachelor's
- Paid time off
Senior Risk & Fraud Analyst – Payments
Glint Tech Solutions LLC —Toronto, ON
- $150,000–$200,000 a year
- Full-time
- Computer Science
- Engineering
- Finance
Quick apply
Lead, Fraud Services & Financial Crime
Payments Canada —Toronto, ON
- $105,750–$176,250 a year
- Temporary
- Hybrid work
- Bachelor's
- Product management
- Agile
- Dental care
- Paid time off
Quick apply
14d
Lead Data Scientist, Fraud Applied AI & Innovation
Royal Bank of Canada —Toronto, ON
- Full-time
- Azure
- Data analysis skills
- Research

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Verafin Analyst
Allevar —Toronto, ON
We are seeking an experienced AML Analyst with hands-on Verafin expertise, including system implementation and optimization.
$90–$95 an hour
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19h
Technical Lead, AML and KYC Applications
Scotiabank —Toronto, ON
Bachelor's degree in technical field such as computer science, computer engineering or related field required. 5+ years in Application development technologies.

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Quality Assurance Analyst II (Fraud)
ARGO —Markham, ON
Lead or contribute to test strategy development, defect tracking, and root cause analysis. Design, develop, and execute manual and automated test plans and…
Senior Fraud Investigator
Questrade Financial Group —Toronto, ON
Reporting to the Manager, Fraud - this role is responsible for conducting an investigative analysis on all types of fraud to identify, assess, determine and…
$70,000–$80,000 a year
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fraud analyst jobs near mississauga, on

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

fraud analyst jobs in mississauga, on

Senior/Lead Risk Analyst, Payment fraud

Fraud Risk Analyst

Payments and Fraud Analyst

Operations Lead Analyst, Fraud, Waste and Abuse - 12 Month Contract - Express Scripts Canada

Fraud Analyst

Fraud Advisor, Advice Centre

Senior Fraud Operations Analyst

Bilingual Fraud Advisor Advice Centre

Audit Manager II, Financial Crimes Fraud and Insider Risk Audit (968)

Senior Risk & Fraud Analyst – Payments

Lead, Fraud Services & Financial Crime

Lead Data Scientist, Fraud Applied AI & Innovation

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