Senior Payments Risk Analyst
New
V
VeloraPayments processing
Location: BC, AB, ONFull-TimeSenior
Salary90,000 - 125,000 CAD per year
Apply NowOpens the employer's application page
Job Details
- Experience
- About 5+ years of hands-on payments fraud / risk analysis experience
- Required Skills
- SQLArtificial IntelligenceRESTful APIs
Requirements
- About 5+ years of hands-on payments fraud or risk analysis experience.
- Demonstrated ownership of fraud or risk outcomes, including judgment under ambiguity.
- Ability to operate autonomously as a team of one and create structure without heavy management oversight.
- Experience implementing AI or meaningful automation in a risk, fraud, operations, or similar workflow.
- Familiarity with payment processors or payment rails and fraud tooling.
- Experience with Stripe or a similar processor is an asset.
- Strong interest in building technical solutions with AI; relevant experience may include SQL, APIs, or building internal processes.
- Ability to collaborate with Customer Success, Compliance, and Engineering partners.
Responsibilities
- Own day-to-day Aplos Pay transaction monitoring and fraud-risk reviews, making clear and accountable risk decisions.
- Investigate suspicious activity end-to-end and document outcomes for consistent, auditable decisions.
- Design, test, and iterate detection rules and monitoring workflows to catch suspicious activity earlier and reduce false positives.
- Build practical automation to reduce manual work and scale review capacity with payment volume.
- Partner with Customer Success on merchant and customer risk issues, escalating when policy or compliance judgment is needed.
- Work with IT, Compliance, and security stakeholders to align payments risk with Velora’s security and compliance posture.
- Create playbooks, prioritization practices, and feedback loops for a team-of-one operating rhythm.
- Use AI and data tools to speed investigations, identify patterns, and propose rule or process changes while retaining human judgment on final risk decisions.
- Track risk outcomes, review effort, and false positives, and continuously improve the process.
- Enable safe onboarding of more customers onto Aplos Pay as monitoring becomes scalable and reliable.
View Full Description & ApplyYou'll be redirected to the employer's site
