Senior Risk & Fraud Analyst – Payments （Bilingual: Mandarin & English）

We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. 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.

Location Toronto, Canada

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...