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Senior Risk Analyst Aplos
Job in
Mississauga, Ontario, C4W, Canada
Listed on 2026-10-18
Listing for:
Velora
Full Time
position Listed on 2026-10-18
Job specializations:
-
Finance & Banking
Banking & Finance, FinTech
Job Description & How to Apply Below
Become a Senior Payments Risk Analyst with Velora, focusing on Aplos Pay. Leverage your expertise in fraud analysis and monitoring to secure nonprofit transactions while working remotely.
In this role, you will take ownership of transaction monitoring and risk decision-making for Aplos Pay under Velora. You will work independently, utilizing AI to enhance detection rules and streamline workflows, making a significant impact in reducing fraud. Collaboration with Engineering leadership and Customer Success will be key.
Key Responsibilities:
• Monitor day-to-day transactions for Aplos Pay fraud
• Investigate suspicious activities to document outcomes
• Design and iterate detection rules for monitoring
• Build automation to manage payment volume effectively
• Collaborate with Customer Success on risk issues
Requirements:
• 5+ years of payments fraud/risk analysis experience
• Proven track record of ownership in fraud outcomes
• Familiarity with payment processors like Stripe
• Experience implementing AI in fraud workflows
• Strong communication skills with cross-functional teams
Enhance Aplos Pay's security and make a difference for nonprofit organizations.
Position Requirements
10+ Years
work experience
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