toronto, on fraud risk analyst Jobs – 131 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
Lead Risk Strategist, AI & Payment Fraud
Snaplii —Etobicoke, ON
- $150,000–$200,000 a year
- Full-time
- Hybrid work
- SQL
- AI
- Python
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
Verafin Analyst
Allevar —Toronto, ON
- $90–$95 an hour
- Hybrid work
- Analysis skills
- Case management
- Accounting
Quick apply
21h
Fraud Lead (12-month contract)
Rakuten Kobo —Toronto, ON
- Weekends as needed
- Hybrid work
- SQL
- Analysis skills
- Python
- Flexible schedule
Specialist - Data Engineering
LTM —Mississauga, ON
- $87,896–$93,824 a year
- Azure
- DevOps
- SQL
- Disability insurance
- Dental care
Quick apply
Senior Associate, Data Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Oracle
- Computer Science
- Master's degree
Senior Associate, Product Strategy Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Marketing
- SQL
- Analysis skills
Senior Associate, Strategy Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Bachelor's
Associate, Strategy Analyst - New Grad 2027
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Marketing
- Engineering
- Finance
Associate, Strategy Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Marketing
- Engineering
- Finance
Risk Analyst
Relay —Toronto, ON
- $72,900–$89,100 a year
- Full-time
- Hybrid work
- SQL
- No university degree
1d
Payments and Fraud Analyst
Bally's Interactive —Toronto, ON
- $60,000–$70,000 a year
- Hybrid work
- CAD
- SharePoint
Quick apply
Analyst, Risk (12-Month Contract)
CPP Investments —Toronto, ON
- Full-time
- Finance
- Analysis skills
- Bachelor's
2d
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
Cyber Security Risk Analyst
S&P Global —Toronto, ON
- $85,000–$110,000 a year
- Computer Science
- System design
- Master's degree
- Paid time off
Fraud Analyst
Meridian Credit Union —Etobicoke, ON
- $59,800–$89,800 a year
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organizational skills
Analyst (Co-op), Forensics & Litigation Support
MNP —Toronto, ON
- $50,000–$75,000 a year
- Research
- Accounting
- Accounting
- Paid time off
11d
Fluids Analyst
Arup —Toronto, ON
- $85,000–$95,000 a year
- Doctoral degree
- Engineering
- Master's degree
Product Marketing Analyst - Security Solutions
Mastercard —Toronto, ON
- $68,000–$109,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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fraud risk analyst jobs near toronto, on

Senior/Lead Risk Analyst, Payment fraud

Snaplii -
Etobicoke, ON

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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 risk analyst jobs in toronto, on

Senior/Lead Risk Analyst, Payment fraud

Lead Risk Strategist, AI & Payment Fraud

Fraud Risk Analyst

Verafin Analyst

Fraud Lead (12-month contract)

Specialist - Data Engineering

Senior Associate, Data Analyst

Senior Associate, Product Strategy Analyst

Senior Associate, Strategy Analyst

Associate, Strategy Analyst - New Grad 2027

Associate, Strategy Analyst

Risk Analyst

Payments and Fraud Analyst

Analyst, Risk (12-Month Contract)

Senior Risk & Fraud Analyst – Payments

Cyber Security Risk Analyst

Fraud Analyst

Analyst (Co-op), Forensics & Litigation Support

Fluids Analyst

Product Marketing Analyst - Security Solutions

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