Employer IndustryFintechWhy consider this job opportunitySalary up to $68,000 per yearOpportunity for career advancement and growth within the organizationSupportive and collaborative work environmentEngage in meaningful project work that aligns with team objectivesContribute to enhancing fraud prevention strategies and processesDiverse and inclusive workplace welcoming applicants from all backgroundsWhat to Expect (Job Responsibilities)Perform complex fraud investigations using various data to assess transactionsProvide leadership support by addressing complex cases and finding resolutionsCollaborate with internal teams to suggest and deliver on project workMinimize fraudulent activities by identifying risk exposure and fraud trendsRegularly suggest improvements to processes, workflows, and policiesWhat is Required (Qualifications)4+ years of experience in merchant fraud underwriting/adjudicating in a payments or fintech environmentStrong credit risk experience with the ability to identify high-risk businessesThorough understanding of best practices for preventing service-related chargebacksExperience in fraud and/or compliance risk,



particularly in monitoring accounts and transactionsProficient in using rule-based fraud detection tools and managing relationships with small business ownersHow to Stand Out (Preferred Qualifications)Experience in improving policies and operations in a rapid-paced environmentAbility to document complex problems effectively and communicate solutionsResourceful with a strong grasp of the big picture in decision-makingExcellent communication skills, including tact and empathy under pressureExperience working independently and collaboratively with teamsEqual Opportunity EmploymentWe prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.#J-18808-Ljbffr

📌 Senior Risk Analyst - Up To $68,000 A Year (Toronto)
🏢 Wave HQ
📍 Toronto