Senior Payments Risk Analyst - Remote, AI-Driven Fraud
Alpine SG
Velora is seeking a Senior Payments Risk Analyst to own fraud and risk for Aplos Pay. You will monitor transactions, design smarter rules, and implement automation and AI with Engineering, Customer Success, IT and Compliance to scale risk management.
The role is remote across North America, requiring 5+ years in payments fraud/risk and experience with payment rails ( Stripe preferred). You’ll reunite risk decisions with business impact and customer trust.
#J-18808-Ljbffr$97k - $121k per year
...team is seeking a Strategy & Operations Senior Associate to help reduce fraud costs and drive solutions that... ...You’ll lead investigations into high-risk activity, design data-informed strategies... ...Our best Senior Associates are data-driven, truth seeking, strategic thought partners...SeniorFraudFull timeLocal area- ...look for a better way forward. If you're driven to help reshape how banking works for... ...know you! The Work The Director, Payments Risk & Compliance is the first-line accountability... ...-level risk reporting and insights to senior leadership and Board committees. 2. End...SeniorFraudHourly payPermanent employmentFull timeInternshipWork at office
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- ...assumptions, and look for a better way forward. If you're driven to help reshape how banking works for Canadians and the... ...We can’t wait to get to know you! The Work The Senior Analyst, Operational Risk Management supports the Bank's Operational Risk Management...SeniorHourly payPermanent employmentFull timeInternshipWork at office
$61.2k - $74.8k per year
...KYB, document verification, and fraud review Make approve/decline... ..., and bring recommendations to Risk Strategy and your pod lead so your... ...to open an account Use AI tools daily to investigate faster... ...Tuesday off; weekend days worked remotely) or Monday–Friday, 1:00pm–9:...Remote workFraudFull timeInternshipMonday to friday$20k per year
...trust Relay with their money. The Risk team is why that trust is... ...Monitoring is where you intercept fraud attempts in real time. Shell companies... ...Hunt for fraud across every payment channel: deposits, checks,... ...bank partnership Comfort with AI-assisted investigation tools...FraudFull timeFor contractorsInternshipImmediate start- ...for a better way forward. If you're driven to help reshape how banking works for Canadians... ...to get to know you! The Work The Analyst, Credit Risk Scoring supports the development,... ...validation, and optimization of credit risk, fraud, and account management scorecards used...FraudHourly payPermanent employmentFull timeInternshipWork at officeShift work
$46.4k - $65k per year
...specific tasks related to the Fraud Management program while ensuring... ...experience. Support the Senior Fraud Investigators and broader... ...and monitoring of accounts for risk assessment purposes. Monitor... ...opportunity. Meridian has a remote work policy that allows flexibility...Remote workSeniorFraudWork at officeMonday to fridayFlexible hours$90k - $105k per year
...the right place! We’re looking for a Senior Financial Analyst to join our Financial Planning & Analysis... ...team. You will create and utilize data-driven analysis that holds the senior leaders... .... Flexible paid time off and remote work policies Equity options, because...Remote workSeniorLong term contractFull timeFlexible hours- ...eqbank.ca ) one of the top banks in Canada on the Forbes World's Best Banks list since 2021. The Work The Senior Analyst - Cyber Threat Modeling and Risk supports the Threat Modeling and Risk Assessment program by assisting with the identification, assessment, and...SeniorHourly payPermanent employmentFull timeWork at office
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...Title: Senior Finance Systems Analyst Department: Corporate Finance Reporting to: Senior Director... ...Employment: Full Time Location: Remote - Canada (Candidates based in British... ...nonprofit, social enterprise, or mission-driven organization. Familiarity with Sage...Remote jobSeniorFull timeLocal areaWorldwideRelocationFlexible hours$105k - $115k per year
...Who We Are Konrad is an AI-driven digital consultancy and product-innovation firm providing AI, strategy, design, and technology... ...solutions trusted by 500 million people. About The Role As a Senior Data Analyst, you are an experienced analytics professional who leads...SeniorFull timeWork from homeFlexible hours$110k - $140k per year
...automotive retail in Canada and beyond. As ( Senior) Data Analyst , you will establish and scale the... ...and business teams to enable reliable, data-driven decision-making. Your work will support product strategy, fraud prevention, customer trust initiatives, and the...SeniorFraudFull time$135k - $150k per year
...distance. About the role: The Senior Product Owner, Fraud Platform, is accountable for the governance... ...of the Fraud platform and supporting payment integrations. The role translates fraud... ...escalations. Escalate unresolved risk, dependency, or value conflicts. About...Remote workSeniorFraudWork at officeRelocationMonday to fridayFlexible hours$66.66k - $74.84k per year
...Security. Job Details Position: Senior Analyst, Research Operations Location: MaRS... ...Systems Administrator for OICR’s budget, payments, expense reporting and financial... ...high-level project status, operational risks and mitigation plans for all projects and...SeniorHourly payFull timeContract workTemporary workInternshipWork at office$95k - $105k per year
...by offering customers affordable monthly payment options for their next big home improvement... ...About the role: We are looking for a Senior QA Analyst to join our testing team! You’ll get to... ...With an eye and interest in integrating AI, you’ll help us improve and scale our sales...SeniorFull timeInternshipWork at officeFlexible hoursShift work$180k - $230k per year
...We are committed to our values, and as a remote-first team, we operate out of hubs... ...for a Data Scientist with expertise in fraud and risk to detect and prevent these threats to our... ...system-level solutions to reduce fraud and payment risk. Analyze the effectiveness of existing...Remote workFraudLocal areaWork from homeHome officeFlexible hours$118k - $152k per year
...looking for an experienced Business Analyst, Security Remediation to support enterprise-wide technology risk, security remediation, and... ...initiatives within the banking and payments sector. You'll play a key... ...and provide clear reporting to senior leadership. This role...SeniorInternshipImmediate start- ...Senior Financial Analyst, Entertainment Finance Full-time, ONSITE (3 days in office) - Toronto... ...performance indicators, identifying trends, risks, and opportunities to improve business... ...organization. Support royalty reporting and payment processes, ensuring accuracy,...SeniorFull timeWork at officeFlexible hours
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$100k - $125k per year
...looking to add curious, hard-working, and driven individuals to our growing team.... ...Role At Clutch, we believe advances in AI are fundamentally changing how great products... ...in days instead of months. As a Senior Data Analyst, you'll join our data team and take on some...SeniorPermanent employmentFull time3 days per week- ...Ministry of Environment, Conservation and Parks (MECP) Species at Risk Branch (SARB) is responsible for the administration and issuance... ...document management & team collaboration). Familiarity with data-driven decision-making tools (Power BI, SQL, Advanced Excel) is a plus....SeniorFull timeInternship
$137k - $172k per year
...bringing together two mission-driven brands to create the world’s most... ...for a world being reshaped by AI. Read more about the combined company... ...scale. Job Overview As a Senior Software Engineer, you will... ...Managers, AI Specialists, Data Analysts, and other Engineers on the...Remote workSeniorFraudFull timeLive In$150k - $200k per year
...Stikeman Elliott is building its own agentic AI platform, with production agents working... ...daily use and continues to expand. This is the senior engineering role responsible for advancing... ...Design human-in-the-loop controls for high-risk agentic actions. Prototyping, Delivery &...SeniorFull time$60 - $70 per hour
...technical talent with leading AI research labs. Headquartered in... ...Jack Dorsey . Position: Fraud Detection Experts Type:... ...60–$70/hour Location: Remote Role Responsibilities... ...institutions. Build tasks across payment fraud , account takeover ,...Remote workFraudFull timeContract workSummer work$148k - $222.5k per year
...Opportunity EY's Financial Services Risk Management (FSRM) practice... ...financial institutions manage fraud risk, strengthen controls,... ...regulatory expectations. As a Senior Manager within the Fraud practice... ...Experience across fraud domains such as payments, cards, digital banking,...SeniorFraud$79.5k - $129.5k per year
...growing Canadian P&C insurer where technology, enterprise analytics, and bold investments in AI are creating new possibilities for actuarial work. As a Senior Actuarial Analyst, you will help shape the next generation of actuarial models and predictive analytics solutions...SeniorLong term contractFull time- ...better way forward. If you're driven to help reshape how banking... ...including incoming and outgoing payments, which affect the repayment schedule... ...to management and business analyst partners. ~ Gather data and accurately... ...recruitment process, EQ uses AI to help screen, assess, and/or...Hourly payDaily paidPermanent employmentFull timeInternshipWork at office
- ...WHAT IS YOUR ROLE As a Credit Analyst, you will manage credit risk across the Invoice to Cash cycle, from... ...customers, recommend credit limits and payment terms, review held orders for customers... ...past due balances, and screen for fraud. Once customers are onboarded, you will...FraudFull time
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