Remote Fraud Risk Analyst

A financial services company is hiring a Fraud Analyst to detect and prevent fraudulent activities. Located remotely, the position involves collaboration with other banks, analyzing trends, and mitigating risks. Candidates should have strong analytical and problem-solving skills, with preferred experience in fraud sectors. The expected salary range is CAD...

A financial technology company is looking for a Manager, Fraud Risk Strategy to spearhead their fraud prevention initiatives. This remote position requires a strategic leader with 5-7 years in fraud risk strategy, proficient in SQL and Python. The role involves designing fraud detection systems and collaborating across departments to mitigate risks while...

A leading fintech company is seeking a Manager, Fraud Risk Strategy to spearhead fraud prevention across its lending and wealth businesses. This remote role requires 5–7+ years of experience in fraud analytics and a strong understanding of fraud typologies. Key responsibilities include executing fraud strategies and implementing detection systems using AI...

A leading Fintech company in Canada is seeking a Fraud Risk Manager to develop and implement fraud policies, leveraging data analysis for effective defenses. Candidates should have at least 2 years of experience in fraud risk management and proficiency in SQL, Python, or R. This role offers competitive salary, significant project ownership, and comprehensive...

A leading financial services provider in Canada is looking for a Fraud Prevention Specialist. The role involves detecting fraudulent activities, fostering client relationships, and analyzing fraud patterns. Candidates should have experience in fraud or risk roles within banks, strong customer service skills, and the ability to work independently. The...

Location: Remote (Canada) Department: Risk & Decision Science Base Salary for this role: $120,000 - $140,000 CAD About The Role We’re looking for a strategic, data-driven Manager, Fraud Risk Strategy to lead Mogo’s fraud prevention efforts across our lending and wealth businesses. This newly created role will own the end‑to‑end fraud function –...

A leading technology platform in Canada is seeking a Senior Risk Operations Analyst to enhance risk management practices within their fintech department. The role involves detecting and preventing fraud, leading investigations, and mentoring a team. Candidates should possess significant experience in fraud risk and credit risk operations, with strong...

A technology company in Toronto is seeking a Risk Strategist to join the Merchant Fraud team. This role involves analyzing transactions to mitigate fraud risks, collaborating across teams, and developing strategies to enhance payment security. The ideal candidate should have over 8 years of experience, strong analytical skills, and be proficient in SQL....

Join a leading SaaS company as a Sr. Fraud Operations Analyst, where you'll tackle complex fraud investigations and enhance operational processes. You'll work with a dynamic team to protect customer interests and develop innovative solutions for fraud detection. This role offers the chance to lead investigations, train teams, and collaborate across...

Join to apply for the Fraud Risk Analyst role at Snaplii Join to apply for the Fraud Risk Analyst role at Snaplii Get AI-powered advice on this job and more exclusive features. About The RoleWe are looking for a detail-oriented and data-driven Fraud Risk Analyst to join our team and help protect our digital gift card platform from fraudulent activity. In...