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Risk Operations Jobs in Quebec (NOW HIRING)

Transak

Senior Product Manager, Risk

Montreal, QC · On-site

You will work closely with engineering, data science, operations, and compliance to define and execute the roadmap for fraud detection and risk mitigation at scale. This is a specialized product role ...

emergiTEL Inc.

Senior Operational Risk Manager

Montreal, QC · Hybrid

CA$128K - CA$160K/yr

... Operations (CASO), based in Montreal. Primary Responsibilities * Act as a 2LoD Operational Risk ... Manager overseeing business-line and support functions within scope. * Apply a risk-based approach ...

KidsCanSwim Canada

CA$65K - CA$80K/yr

You do not avoid conflict when standards are at risk. Operations & Execution * Ensure all daily, weekly, and monthly Centre priorities are completed on time. * Anticipate issues and solve them before ...

Aecon Group Inc.

Work closely with project, finance, legal, and operations teams * Prepare risk analyses and reports for senior leadership and key stakeholders * Monitor and track risks throughout the full project ...

Xsolla

Tech Lead

Montreal, QC

CA$80K - CA$120K/yr

You will work closely with Product, Data Science, Risk Operations, Compliance, and Platform teams to design and evolve fraud detection, prevention, and investigation capabilities at global scale.

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Risk Operations information

What are the key skills and qualifications needed to thrive as a Risk Operations professional, and why are they important?

To thrive in Risk Operations, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by a relevant degree. Familiarity with risk management systems, data analysis tools like Excel or SQL, and sometimes certifications such as FRM or CAMS are typically required. Excellent problem-solving abilities, communication, and adaptability help you stand out in this role. These skills are vital for accurately identifying, assessing, and mitigating operational risks to protect the organization's assets and ensure regulatory compliance.

What are the most common challenges faced by professionals in Risk Operations, and how can they be overcome?

Professionals in Risk Operations frequently encounter challenges such as rapidly evolving fraud tactics, balancing regulatory compliance with efficient operations, and managing large volumes of data for decision-making. Staying updated with the latest fraud trends and regulatory changes is essential, as is collaborating closely with compliance, customer service, and IT teams. Utilizing advanced analytics tools and ongoing training can help address these challenges, ensuring risks are identified quickly while maintaining a positive customer experience.

What are risk operations?

Risk operations refer to the processes and teams within an organization that are responsible for identifying, assessing, managing, and mitigating risks related to business activities. This can include monitoring transactions for fraud, ensuring compliance with regulations, analyzing data to detect suspicious activity, and implementing controls to protect the company from financial and reputational harm. Risk operations professionals often work closely with legal, compliance, and security teams to develop strategies and tools that minimize potential losses. Their work is essential for maintaining trust with customers and meeting regulatory requirements.

What is the difference between Risk Operations vs Risk Analyst?

AspectRisk OperationsRisk Analyst
Required CredentialsBachelor's degree, certifications like FRM or CRM often preferredBachelor's degree, certifications like FRM or CRM often preferred
Work EnvironmentOperational teams, risk management departments, often in financial institutionsAnalytical teams, risk management units, in finance and banking sectors
Employer & Industry UsageUsed across financial services, banking, insurance for risk management processesCommonly employed in finance, banking, and investment firms for risk assessment

Risk Operations and Risk Analyst roles share similar credentials and industry usage, but Risk Operations focuses on managing risk processes and systems, while Risk Analysts primarily analyze data to identify risks. Both roles are vital in financial sectors, often working closely together to ensure comprehensive risk management.

What are popular job titles related to Risk Operations jobs in Quebec? For Risk Operations jobs in Quebec, the most frequently searched job titles are:
What job categories do people searching Risk Operations jobs in Quebec look for? The top searched job categories for Risk Operations jobs in Quebec are:
Risk Operations jobs near you
Infographic showing various Risk Operations job openings in Quebec as of May 2026, with employment types broken down into 93% Full Time, 4% Part Time, 1% Temporary, and 2% Contract. Highlights an 95% Physical, 2% Hybrid, and 3% Remote job distribution.

Senior Product Manager, Risk

Transak

Montreal, QC • On-site

Full-time

Posted just now

Job description

About the company

Our mission is that Any financial application can onboard any user, anywhere in the world, in 1 click.

Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built on blockchain and stablecoin rails. Our API and widget-based solutions are used by top partners like MetaMask, Coinbase, Ledger, and Trust Wallet to enable seamless onboarding of over 10 million users across over 450 active applications.

We have raised over $37M from top-tier investors including Consensys, Tether, and Animoca Brands.

Role Overview

We see Risk & Fraud as one of the central problems that Transak needs to solve to enable safe and scalable access to crypto globally.

As Senior Product Manager - Risk & Fraud, you will lead the development and evolution of our in-house proprietary risk engine. This system leverages a network of third-party data providers for enrichment, while maintaining full internal ownership over the data pipelines, risk logic, and real-time decision-making architecture.

You will work closely with engineering, data science, operations, and compliance to define and execute the roadmap for fraud detection and risk mitigation at scale.

This is a specialized product role focused on owning the risk and fraud prevention stack for payment processing at Transak.

Key ResponsibilitiesProduct Ownership & Strategy
  • Own and evolve the product roadmap for Transak's risk engine and fraud detection systems.
  • Translate evolving fraud typologies into product requirements and technical capabilities.
  • Collaborate with stakeholders across Compliance, Engineering, Data, and Operations to align on risk product vision and execution.
  • Own metrics around fraud and chargebacks, false positives, and conversion rates.
Technical & Analytical Leadership
  • Work directly with data. Write and optimize DB queries, analyze incident trends, and monitor live risk signals.
  • Define, track, and report key performance metrics including precision, recall, FPR/TPR, AUC, and latency benchmarks for detection models.
  • Partner with risk engineers and analysts to design statistically sound experiments, calibrate thresholds, and evaluate detection effectiveness.
Risk Stack Management
  • Architect the full lifecycle of risk logic: rule management, model integration, case enrichment, and outcomes logging.
  • Lead vendor selection and negotiations for third-party risk intelligence tools, behavioral analytics, and identity verification partners.
Tooling & Enablement
  • Collaborate with Risk Operations to develop case management and alerting systems that maximize analyst efficiency.
  • Prioritize internal tooling improvements that enable fast triage, investigation, and override workflows.
  • Ensure all risk-related features are scalable, testable, and maintainable under real-world loads.
RequirementsMust-Haves
  • 6-8+ years of Product Management experience, with at least 2 years in risk or fraud-related domains within fintech or crypto.
  • Deep understanding of fraud vectors in crypto on/off ramps, payment processing, or financial infrastructure.
  • Strong SQL skills; experience exploring raw datasets, building metrics dashboards, and validating system behavior independently.
  • Solid foundation in statistics and ML evaluation metrics relevant to fraud detection.
  • Proven track record of working with data scientists, risk engineers, and fraud ops teams to ship high-impact products.
  • Experience working with or building rule engines, decision platforms, and/or real-time scoring systems.
  • Prior exposure to compliance-oriented product design, including KYC/AML, transaction monitoring, and alerts review.
Nice-to-Haves
  • Familiarity with tools such as Alloy, Sardine, Elliptic, Sift, or similar vendors.
  • Background in scripting (Python etc.) for deeper data exploration or prototyping.
  • Experience in user-facing risk UX like transaction friction, user appeals, or dynamic KYC workflows.
  • Understanding of global regulatory environments impacting crypto or fintech fraud handling.
What Success Looks Like
  • Significant improvements in fraud prevention accuracy with minimal user friction.
  • Streamlined analyst tooling that reduces time-to-decision and operational overhead.
  • Successful launches of new risk capabilities and integrations with minimal false positives.
  • Clearly defined risk KPIs that tie directly into business health and compliance posture.