toronto on senior fraud Jobs – 439 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
Senior Internal Auditor
Peoples Trust Company —Toronto, ON
- $75,000–$85,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Excel
- Finance
- SQL
- Profit sharing
- Paid time off
Senior Resource & Mining Planning Manager
Amrize Canada —Mississauga, ON
- $140,000–$165,000 a year
- Engineering
- Master's degree
- Analysis skills
- Dental care
- Tuition reimbursement
2d
Director, Mortgage Security - Real Estate Secured Lending (RESL)
Scotiabank —Toronto, ON
- Business
- Leadership
- Tuition reimbursement
VP Financial Planning, Analysis & Reporting
Goway Travel Limited —Toronto, ON
- Finance
- Master's degree
- Business
- Paid time off
Quick apply
7d
Fraud Lead (12-month contract)
Rakuten Kobo —Toronto, ON
- Weekends as needed
- Hybrid work
- SQL
- Analysis skills
- Python
- Flexible schedule
Senior Data Analytics Investigator
Scotiabank —Toronto, ON
- Computer Science
- Java
- SQL
- Tuition reimbursement
Associate, Process Management- New Grad 2026
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Bilingual
- Engineering
- English
4d
Senior Software Engineer, Tech Transformation
AutoTrader.ca —Toronto, ON
- $140,000–$190,000 a year
- DevOps
- System design
- AI
- Employee assistance program
8d
Senior Associate, Data Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Oracle
- Computer Science
- Master's degree
Senior Associate, Strategy Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Bachelor's
Senior Software Engineer
LTM —Mississauga, ON
- $77,874–$86,767 a year
- DevOps
- Java
- Analysis skills
- Disability insurance
- Dental care
Quick apply
Loan Officer, Commercial Banking Department
Industrial and Commercial Bank of China (Canada) —Richmond Hill, ON
- Temporary
- English
- Master's degree
- Analysis skills
- Disability insurance
- Dental care
Quick apply
Senior Associate, Product Strategy Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Marketing
- SQL
- Analysis skills
Senior Software Engineer, CMS (Modernization of Registry)
AutoTrader.ca —Toronto, ON
- $140,000–$190,000 a year
- Databases
- AWS
- APIs
- Employee assistance program
8d
Mortgage Risk Specialist
Strive Capital —Toronto, ON
- $62,000–$95,000 a year
- Full-time
- Hybrid work
- Bilingual
- Microsoft Word
- Microsoft Excel
Quick apply
Senior Software Engineer, CMS (Modernization of Registry)
autoTRADER.ca —Toronto, ON
- $140,000–$190,000 a year
- Databases
- AWS
- APIs
- Employee assistance program
7d
Sr. Data Scientist, Programmatic Algorithms
Color Mix Group of Companies —Toronto, ON
- $155,342.27–$179,034.73 a year
- Full-time
- Doctoral degree
- Computer Science
- Master's degree
- Disability insurance
- Dental care
Quick apply
3d
National Marketing Specialist- Bilingual
Westburne —Mississauga, ON
- Full-time
- Bilingual
- English
- In-person
- Store discount
- Wellness program
Quick apply
Senior Software Engineer, Tech Transformation
autoTRADER.ca —Toronto, ON
- $140,000–$190,000 a year
- DevOps
- System design
- AI
- Employee assistance program
7d

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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 fraud jobs in toronto on

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Senior Resource & Mining Planning Manager

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Senior Software Engineer, CMS (Modernization of Registry)

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