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Senior Risk Manager for Payment Fraud

Job in Toronto, Ontario, C6A, Canada
Listing for: Worthland
Full Time position
Listed on 2026-07-16
Job specializations:
  • Finance & Banking
    FinTech, Banking & Finance
Salary/Wage Range or Industry Benchmark: 150000 - 180000 CAD Yearly CAD 150000.00 180000.00 YEAR
Job Description & How to Apply Below
Lead payment fraud risk management in a dynamic, fast-paced fintech environment. This hybrid role is perfect for experienced professionals ready to innovate and make a significant impact.

As the Senior Risk Manager, you will oversee fraud strategy within a multi-currency payment ecosystem. Your expertise in SQL and Python will drive the development of automated fraud detection systems, critically impacting organizational growth. You will work closely with the CEO and global partners to align risk policies and operational strategies.

Key Responsibilities:

• Define and implement robust financial risk strategies

• Create AI models for automation and fraud detection

• Investigate and analyze anomalous transaction patterns

• Query and analyze large datasets using SQL

• Collaborate with payment processors to enhance risk response

Requirements:

• 5+ years of relevant experience, 3 years in the payments sector

• Strong skills in SQL, Python, XGBoost and LightGBM

• Fluency in Mandarin a must

• Willingness to relocate to Greater Toronto Area for onboarding

• Strong analytical and problem-solving abilities

Take your risk management career to new heights within a thriving fintech in Canada.
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Position Requirements
10+ Years work experience
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