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Added 1 month ago
MM
Oliver Wyman – Consumer, Telco & Technology – Senior Consultant or Associate - Toronto
Marsh McLennan
Remote, Canada
- Full-time
- Remote
Familiarity/experience with range of analytical tools (e.g., Excel, SQL, Python).
Added 4 months ago
CP
Sr. Analyst, Market Data
Capital Power
Calgary, Alberta
- Full-time
Apply risk management systems and analytical tools (ETRM, Excel, Python, R) to build, validate, and maintain pricing models and data workflows.
Added 4 months ago
EI
Application Development Manager
Edge Imaging Inc
Burlington, ON
- $85,000 to $95,000 CAD / year
Experience with Microsoft SQL Server, PHP, CodeIgniter, Laravel, Python considered an asset
Added 4 months ago
BC
Senior Business Intelligence Engineer
BFL CANADA
Montreal, Quebec
- Full-time
Work with Physical and Logical Data Marts in Azure Synapse and SQL Server
Added 5 months ago
WT
Senior Data Scientist, Sales
Wealthsimple Technologies
Remote, Canada
- $151,200 to $189,000 CAD / year
- Full-time
- Remote
Excellent SQL & Python skills - hands-on experience with data pipeline tools such as dbt and Airflow are an advantage
Added 6 months ago
S
Senior/Lead Risk Analyst, Payment fraud
Snaplii
Toronto, Ontario
- Full-time
SQL proficiency (must-have) - able to independently query and analyze large datasets. Python (good-to-have).
Added 5 months ago
B
Full Stack Developer, Tax Transformation Office
BDO
Toronto, Ontario
- Full-time
We are seeking an exceptionally skilled Full Stack Developer to join the Tax R&D Lab within the Tax Transformation Office and help build the next generation of intelligent platforms,…
Added 5 months ago
B
Data Scientist, Tax Transformation Office
BDO
Toronto, Ontario
- Full-time
Strong proficiency in Python and modern data science libraries including Pandas, NumPy, Scikit-Learn, TensorFlow, or PyTorch
Added 5 months ago
JA
Quantative Developer
Jay Analytix
Toronto, Ontario
- Contract
We are seeking a Quantitative Developer with strong expertise in quantitative finance and advanced proficiency in Python. This role focuses on building and implementing financial models,…
Added 5 months ago
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AI Solutions Architect
HireHawk
Remote, Canada
- Full-time
- Remote
Strong SQL and relational database expertise.
Added 4 months ago
Sales Product Specialist - AI Solutions
Ombud
Quinte West, Ontario
Scripting or light development skills (Python, JavaScript, SQL) to build custom POC integrations without engineering support.
Added 5 months ago
S
Software Engineer III (FC Ops)
Spreetail
Winnipeg, Manitoba
- Full-time
SQL Server / PostgreSQL - operational and transactional data at the core of everything this team builds.
Added 2 months ago
Senior Manager, Resilience Engineering (Scenario Testing)
Scotiabank
Toronto, ON
Use analytical tooling (e.g., SQL, Python, data visualization platforms, monitoring and observability systems) to derive trends, correlations, and identify focus areas for testing exercises.
Added 5 months ago
MT
Application Architect
McCarthy Tétrault LLP
Vancouver, British Columbia
- Full-time
Microsoft Technology Expertise: Proven expertise in Microsoft Azure architecture and services (such as Azure App Services, Azure SQL, Azure Functions, etc.), as well as familiarity with…
Added 5 months ago
MT
Application Architect
McCarthy Tétrault LLP
Toronto, Ontario
- Full-time
Microsoft Technology Expertise: Proven expertise in Microsoft Azure architecture and services (such as Azure App Services, Azure SQL, Azure Functions, etc.), as well as familiarity with…
Added 5 months ago
MT
Application Architect
McCarthy Tétrault LLP
Calgary, Alberta
- Full-time
Microsoft Technology Expertise: Proven expertise in Microsoft Azure architecture and services (such as Azure App Services, Azure SQL, Azure Functions, etc.), as well as familiarity with…
Added 5 months ago
D
Senior Data Scientist
DAC
Toronto, Ontario
- Full-time
Strong SQL skills for data extraction and manipulation
Added 5 months ago
S
DevOps Engineer
ShyftLabs
Toronto, Ontario
- Full-time
AWS experience preferred, and candidates with AWS Developer or AWS Solution Architect Associate certifications strongly preferred.
Added 5 months ago
C
React Full Stack Developer
Citi
Remote, Canada
- Full-time
- Remote
Back-End Development: Solid experience in developing server-side logic and APIs using languages such as Java, Python, or similar.
Added 5 months ago
C
Software Engineer – Cloud & Python
Citi
Remote, Canada
- Full-time
- Remote
…initiatives, expanding its platform offering to empower market quants and product development teams. This expansion focuses on leveraging Python for analytics, hosting new data platforms,…
Added 5 months ago
C++ Developer
Glint Tech Solutions LLC
Toronto, Ontario
Glint Tech Solutions is hiring a C++ Developer for Toronto, Canada!
Added 2 months ago
V
Specialist, Data Quality Developer
Vale
Toronto, ON
- Full-time
The Specialist, Data Quality Developer is responsible for designing, building, and maintaining enterprise data quality, data catalog, data stewardship, and master data management (MDM)…
Added 2 months ago
V
Specialist, Data Custodian
Vale
Toronto, ON
- Full-time
We are a global mining company dedicated to safely delivering nickel, copper, cobalt, and platinum group metals essential for the world’s energy transition.
Added 5 months ago
M
Director, Data Science
Mastercard
Toronto, Ontario
- Full-time
Proficiency in Python, ML frameworks (Scikit-learn, PyTorch, TensorFlow), SQL, Spark, and Azure ML/Snowflake.
Added 5 months ago
B
Senior Software Developer - Cloud Platform
BlueCat
Toronto, ON
- Full-time
…message bus systems, modern software architecture (asynchronous Python and Golang), and a plethora of Open Source…

Snaplii

Senior/Lead Risk Analyst, Payment fraud

Toronto, ON, Canada

Full-time

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Job details

Job type: Full-time
Experience: Minimum 5 years of professional work experience;
Posting language: English
Posted: May 5, 2026

Original job description

At Snaplii, risk management isn't a "brake" on growth - it’s the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever risks.

About Snaplii

Snaplii is one of Canada’s fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories - enabling smarter spending with instant savings and rewards.

Today, Snaplii is evolving beyond a digital wallet into infrastructure for AI-native commerce - enabling secure, programmable transactions between users, brands, and AI agents.

AI drives demand. Snaplii executes the transaction.

About the Role

We are looking for a Risk Leader with deep fraud expertise and raw analytical horsepower. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data-driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.

Key Responsibilities

Lead the end-to-end development and execution of financial risk strategies - from opportunity identification to design, testing, launch, and post-production performance monitoring.
Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
Analyze internal and external data and produce authoritative reports and root-cause analysis on fraudulent activities and chargebacks.
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control.
Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Qualifications

The ideal candidate is an accountable and resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support the rapid growth of Snaplli’s business.
Minimum 5 years of professional work experience; Minimum 3 years in a fraud-related role; Minimum 1 year in the payments industry.
Experience working with various payment methods in multi-currency environments, ideally within e-commerce or related industries.
Proven ability to investigate and identify fraudulent activities, including hands-on experience with transaction reviews and fraud case analysis.
Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment.
Ability to integrate models with risk systems to enable automated, model-driven fraud prevention workflows.
Proficiency with machine learning frameworks (Python or R with Sklearn, XGBoost, LightGBM, etc.) and prior experience deploying models into production environments.
SQL proficiency (must-have) - able to independently query and analyze large datasets. Python (good-to-have).
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor’s degree in Engineering, Computer Science, Statistics, Finance, or a related analytical/technical field.
Strong problem-solving skills and reverse-engineering thinking, with the ability to anticipate and predict potential risks from a fraudster’s perspective.
Proficiency in Mandarin Chinese is an asset but not required.

Why Join Us

Building AI-Native Payments
- Powering how AI agents transact in the real world.
Explosive Growth
- 300%+ revenue & TPV growth in 2025, with accelerating momentum into 2026.
Small Team, Massive Scale
- <40 people. A lean & high-performance team where every decision moves revenue, risk, and user experience.
AI-First Engineering Culture
- 90%+ of code is AI-assisted. Engineers focus on architecture and complex problems

Apply About employer

More about this job

Responsibilities

Lead the development and execution of financial risk strategies to minimize losses and prevent payment fraud. Collaborate with engineering and product teams to implement automated fraud controls and manage relationships with payment processors.

Requirements

Requires at least 5 years of professional experience, including 3 years in fraud and 1 year in payments. Must be proficient in SQL and machine learning frameworks with a bachelor's degree in a technical or analytical field.

Skills

Payment Fraud Detection
SQL
Python
Machine Learning
Data Modeling
Fraud Investigation
Risk Strategy
Feature Engineering
Anomaly Detection
Root-Cause Analysis
Vendor Management
Transaction Review

Visa sponsorship

Not detected in the job text

Keywords

Fintech
Payment Fraud
AI-Native Commerce
SQL
Python
Sklearn
XGBoost
LightGBM
Data Modeling
Chargebacks
Risk Management
E-commerce
Multi-currency
Transaction Monitoring
Feature Engineering
User Behaviour Scoring

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