Onboarding Risk Analyst - AI-Driven Fraud Screening (Toronto)

30 Sep

Relayfi

Toronto

30 Sep

Relayfi

Toronto

Relay is a digital banking platform helping small businesses with transparent, actionable insights. The Onboarding team reviews applications end-to-end, performs KYC/KYB checks, verifies documents, and decides approve or decline to keep legitimate customers moving quickly.

We’re hiring an entry-level reviewer in Toronto who is curious, decisive, and eager to improve automation with AI. You’ll balance risk with customer experience, work hybrid, and grow with a company focused on real visibility and

📌 Onboarding Risk Analyst - AI-Driven Fraud Screening (Toronto)
🏢 Relayfi
📍 Toronto

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