Vaughan, On Fraud Jobs – 328 Openings This Week

Lead Risk Strategist, AI & Payment Fraud
Snaplii —Etobicoke, ON
- $150,000–$200,000 a year
- Full-time
- Hybrid work
- SQL
- AI
- Python
Quick apply
Senior/Lead Risk Analyst, Payment fraud
Snaplii —Etobicoke, ON
- $150,000–$250,000 a year
- Full-time
- Bilingual
- Computer Science
- Engineering
Quick apply
Junior Quality Assurance Analyst, Fraud/AML
Procom —Toronto, ON
- $28–$35 an hour
- Immediate opening
- Hybrid work
- Financial services
Quick apply
2d
Operational Risk Analyst – Fraud Risk
Procom —Toronto, ON
- $36–$45 an hour
- Immediate opening
- Hybrid work
- Microsoft Excel
- Microsoft Office
- AI
Quick apply
2d
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
Associate - Verifications (Overnight)
Hard Rock Digital —Toronto, ON
- Full-time
- Hybrid work
- Computer skills
- Communication skills
Quick apply
11d
Fraud Analyst
Meridian Credit Union —Etobicoke, ON
- $59,800–$89,800 a year
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Organizational skills
Supervisor, AP
AVI-SPL —Markham, ON
- Full-time
- Microsoft Excel
- Management
- ERP systems
- Dental care
- Paid time off
12d
Fraud Lead (12-month contract)
Rakuten Kobo —Toronto, ON
- Weekends as needed
- Hybrid work
- SQL
- Analysis skills
- Python
- Flexible schedule
Private Investigator - Surveillance (Investigator Licence Required)
Larrek Investigations —Toronto, ON
- $25–$35 an hour
- Overtime
- Wellness program
- Disability insurance
Quick apply
Team Lead - Account Management
VGW Canada —Toronto, ON
- $107,000–$122,500 a year
- Monday to Friday
- Hybrid work
- Team management
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
Loss Prevention Specialist Full Time
The Home Depot Canada —Vaughan, ON
- $22–$24 an hour
- Weekends as needed
- Microsoft Powerpoint
- Bilingual
- Microsoft Excel
2d
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 Associate, Data Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Oracle
- Computer Science
- Master's degree
Private Banking Officer, Private Wealth (Contract)
BMO Financial —Toronto, ON
- $38,500–$71,000 a year
- Contract
- Analysis skills
- Communication skills
- Tuition reimbursement
- Life insurance
4d
Associate, Strategy Analyst
Capital One - CA —Toronto, ON
- Full-time
- Hybrid work
- Marketing
- Engineering
- Finance
Controller - Cement
Amrize Canada —Toronto, ON
- $120,000–$130,000 a year
- Google Suite
- Microsoft Office
- Bachelor's
- Dental care
- Tuition reimbursement
3d
Head, Mortgages
ICICI Bank Limited, New York Branch —Toronto, ON
- Full-time
- Customer service
- English
- Finance
Quick apply
2d
Payroll Manager (Perm, Day, M-F)
Burnbrae Farms —Mississauga, ON
- $90,000–$125,000 a year
- Overtime
- Hybrid work
- Bilingual
- Microsoft Excel
- English
Quick apply
2d

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fraud jobs near vaughan, on

Lead Risk Strategist, AI & Payment Fraud

Snaplii -
Etobicoke, ON

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Job details

Permanent | Full-time
$150,000–$200,000 a year

Qualifications

Mandarin
R
SQL
AI
Model evaluation
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.

Why Snaplii?

Defend a Multi-Million Dollar Ecosystem: We currently process an annual transaction volume (TPV) of over $100M, serving 250,000+ users. Your risk decisions directly safeguard massive capital flows.
A Battlefield of Explosive Growth: Snaplii is one of Canada’s fastest-growing fintech platforms. You will face the most complex global payment fraud challenges in a high-velocity environment—experience that stagnant companies simply cannot offer.
AI-Driven Automated Defense: Move beyond inefficient manual reviews. We empower you to integrate models into our risk systems to achieve 90%+ automated interception of fraudulent behavior. You will build user behavior scoring and anomaly detection systems using Machine Learning (XGBoost, LightGBM).
The Silicon Valley Connection: This role places you at the intersection of top-tier payment processors and global AI leaders, allowing you to learn and deploy the world’s most advanced anti-fraud strategies.
Immigration & Stability: For top-tier talent, we provide full LMIA and PNP employer sponsorship support, covering all associated costs so you can focus on making an impact in Toronto.

Technical Expectations

We are looking for a Risk Leader with "Hacker Instincts" and raw analytical horsepower.

1. Fraud Combat & Intuition (The Instinct)

5+ Years Professional Experience: Minimum of 3 years dedicated to fraud and at least 1 year within the payments industry.
Hacker Mindset: Strong problem-solving and reverse-engineering skills, with the ability to anticipate risks from a fraudster's perspective.
Payments Expert: Proven ability to identify fraudulent activities across various payment methods in multi-currency, e-commerce environments.

2. Data & AI Modeling Mastery (The Engine)

SQL & Python Expert: Mastery of SQL is a must-have for independent querying of large datasets; Python proficiency is highly preferred.
Hands-on Modeling: 3+ years of experience building fraud detection models, including feature engineering, model training, and evaluation.
Framework Proficiency: Skilled in Python/R frameworks such as Sklearn, XGBoost, and LightGBM with experience deploying models into production.

3. Proficiency in Mandarin Chinese is an asset.

Your Daily Mission:

Define the Rules, Don't Just Follow Them: Lead end-to-end financial risk strategies—from identifying opportunities to design, testing, and post-production monitoring.
Counter-Strike: Investigate anomalous activity, perform root-cause analysis on chargebacks, and produce authoritative reports on fraud trends.
Strategic Liaison: Act as the bridge between Snaplii and payment processors/vendors, managing relationships and ensuring alignment on risk management.

What We Offer:

Highly competitive salary + Risk Control Performance Bonuses.
Full Immigration Sponsorship (LMIA/PNP) services.
Hybrid Work Model (Toronto Base): Includes a compensated 1-2 month onsite onboarding period.
All-Star Team: Work with payment veterans and a Harvard-guest founder to define the future of AI-driven financial security.
Our founder, Spencer Xu, says: "We don't need assembly-line workers; we need generals who can independently lead the charge.

Job Types: Full-time, Permanent

Pay: $150,000.00-$200,000.00 per year

Work Location: In person

Quick apply

Refine Your Search

fraud jobs in vaughan, on

Lead Risk Strategist, AI & Payment Fraud

Senior/Lead Risk Analyst, Payment fraud

Junior Quality Assurance Analyst, Fraud/AML

Operational Risk Analyst – Fraud Risk

Fraud Risk Analyst

Associate - Verifications (Overnight)

Fraud Analyst

Supervisor, AP

Fraud Lead (12-month contract)

Private Investigator - Surveillance (Investigator Licence Required)

Team Lead - Account Management

Loan Officer, Commercial Banking Department

Loss Prevention Specialist Full Time

Senior Internal Auditor

Senior Associate, Data Analyst

Private Banking Officer, Private Wealth (Contract)

Associate, Strategy Analyst

Controller - Cement

Head, Mortgages

Payroll Manager (Perm, Day, M-F)

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