3 дня назад
Senior Fraud Risk Operations Analyst (Fintech)
58 800 - 109 200CAD
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Fraud Risk Operations Analyst (Fintech): Detecting and mitigating fraud losses across merchant accounts and payment transactions with an accent on risk reviews, suspicious-activity investigations, and customer communication. Focus on applying risk controls, resolving complex cases, identifying emerging fraud patterns, and improving fraud prevention processes.
Location: Remote anywhere in Canada. Employees in Edmonton, Toronto, Vancouver, or Kitchener-Waterloo participate in their department’s in-office schedule; employees outside these hub cities work remotely.
Salary: CAD 58,800–109,200 annual base salary.
Company
provides software and embedded financial tools that help small home service businesses quote, schedule, invoice, collect payments, and access financing.
What you will do
- Monitor daily fraud-model alerts across merchant accounts and transactions.
- Investigate suspicious activity using internal, third-party, and public data sources.
- Apply risk controls and make timely decisions to mitigate fraud and credit losses while protecting legitimate customer experiences.
- Communicate with merchants about fraud prevention, dispute resolution, and chargeback avoidance.
- Collaborate on complex investigations, incidents, and cross-functional risk issues.
- Identify emerging fraud patterns and improve prevention processes, policies, and tools.
Requirements
- Experience in fraud operations within SaaS, financial services, fintech, or payment processing.
- Expertise in merchant risk assessment, card-not-present fraud, ACH fraud, chargebacks, transaction monitoring, and risk reviews.
- Strong analytical, investigative, communication, time-management, and decision-making skills.
- Ability to work autonomously in a fully remote and distributed environment while collaborating cross-functionally.
- Availability to work during company and statutory holidays when required.
- Must be located in Canada.
Nice to have
- Experience with payment platforms such as Stripe, Adyen, Worldpay, Checkout.com, or Square.
- Knowledge of Visa and Mastercard network rules, NACHA guidelines, and regulatory compliance.
- Familiarity with fraud prevention vendors such as Riskified, Sift, Ekata, Kount, Socure, Experian, or LexisNexis.
- Experience with Slack, Zendesk, Salesforce, Asana, Confluence, Google Suite, or Excel.
Culture & Benefits
- Fully remote work for employees outside the designated hub cities, with intentional in-person collaboration for hub-city employees.
- Extended health benefits with fully paid premiums for physical and mental well-being.
- Retirement savings matching through RRSP, TFSA, or FHSA and stock options.
- Annual health and wellness stipends.
- Career coaching, learning opportunities, and leadership development programs.
- Inclusive, collaborative, transparent, and supportive work environment.
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