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Banking & Finance FinTech Banking Analyst Financial Crime

Fraud Risk Analyst — Fintech Fraud Detection Pro

Job in Toronto, Ontario, C6A, Canada
Listing for: Snaplii
Full Time position
Listed on 2025-11-12
Job specializations:
  • Finance & Banking
    Banking & Finance, FinTech, Banking Analyst, Financial Crime
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A growing fintech company based in Ontario, Canada is seeking a detail-oriented Fraud Risk Analyst. This role focuses on monitoring transactions and analyzing fraud signals to enhance fraud prevention measures. Ideal candidates should have over 3 years of experience in fraud risk management and be comfortable with analytical tools like SQL. Join to help shape the future of fraud prevention in a dynamic environment.
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