Expert Risk Analyst Payment Fraud

Position: Expert Risk Analyst for Payment Fraud
Become a pivotal Expert Risk Analyst at Snaplii with a focus on Payment Fraud in Toronto. Drive impactful risk management strategies while using advanced data analytics.

This senior role involves reversing fraud loops and developing cutting-edge fraud detection solutions that align with Snaplii’s rapid growth. Candidates should bring significant experience in payment fraud and demonstrate the ability to work with technical teams for effective fraud management. Your analytical skills will play a critical role in identifying trends and preventing financial losses.

Key Responsibilities:

• Lead the development of financial risk strategies from inception to execution

• Monitor and analyze fraud and customer payment behaviors

• Create reports outlining fraudulent activities and findings

• Collaborate with product teams to roll out fraud prevention features

• Act as a liaison with payment processors for risk management

Requirements:

• Minimum 5 years of relevant experience, with extensive fraud focus

• High proficiency in SQL for dataset analysis

• Understanding of multi-currency payment systems

• Knowledge in machine learning applications for fraud detection

• Degree in a relevant analytical field

Utilize your comprehensive fraud analysis skills to propel Snaplii's innovative payment infrastructure.
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