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Lead Risk Analyst, Payment Fraud

Company

Vaco Recruiter Services

Location

toronto, on

Type

Full-time

About the Opportunity

  • Lead the full lifecycle of financial risk strategy development and implementation—from identifying opportunities to designing, testing, launching, and monitoring post-production performance.
  • Detect, investigate, and track fraudulent or suspicious activities, including identifying and quantifying key trends impacting fraud and payment behaviors.
  • Analyze both internal and external datasets to deliver detailed reports and root-cause analyses on fraud incidents and chargebacks.
  • Collaborate closely with engineers and product managers to implement fraud prevention solutions that support business growth while maintaining strong risk controls.
  • Serve as the primary point of contact with payment processors and vendors, leveraging strong communication skills to manage relationships, align on risk strategies, and navigate industry terminology.
  • Experienced in handling transactions across multiple currencie...

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