Senior Risk Leader in Fraud Strategies

Shape Snaplii's fraud strategy as a Senior Risk Leader. Utilize your analytical expertise to implement innovative risk controls that foster customer trust and business growth.

Join Snaplii, a rapidly expanding fintech platform in Canada, as a Risk Leader with a passion for detecting and preventing payment fraud. In this pivotal role, you will lead the development and execution of cutting-edge fraud strategies aimed at minimizing losses and enhancing the customer experience. Your work will involve hands-on fraud investigations and collaboration with teams to design automated solutions.

Key Responsibilities:

• Oversee the execution of financial risk strategies from start to finish

• Investigate anomalous activities and monitor fraud trends

• Generate detailed reports and analyses on chargebacks and fraud

• Collaborate with engineers to implement prevention solutions

• Foster communication with payment vendors for effective risk management

Requirements:

• 5+ years of experience, with at least 3 years in fraud

• Familiarity with multi-currency payment environments

• Proven expertise in data modeling and fraud detection

• Strong SQL skills are essential;
Python knowledge is beneficial

• Excellent problem-solving abilities and fraud pattern recognition

Contribute significantly to Snaplii’s explosive growth by leading advanced fraud prevention initiatives.
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