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Senior Risk Analyst Jobs in Maple, ON (NOW HIRING)

AIG

Senior Regulatory Analyst

Toronto, ON

Senior Regulatory Analyst At AIG, we are reimagining the way we help customers to manage risk. Join ... Make your mark in Risk Management How you will create an impact * Ownership of statistical ...

Omers

Analyst, Total Plan Risk Management

Toronto, ON

CA$86K - CA$130K/yr

As a partner to investment teams and senior leadership, the team translates complex analysis into insights that inform investment strategy and strengthen a transparent, collaborative risk culture.

Mace

Senior Risk Manager - Subways

Toronto, ON · Hybrid

Leads and directs the delivery of Project/Programme Quantitative Risk Analysis (cost and time). * Comments on the adequacy of contingency as part of the regular reporting cycle as required.

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Senior Risk Analyst information

What are the key skills and qualifications needed to thrive as a senior risk analyst?

To thrive as a Senior Risk Analyst, you need strong analytical skills, a solid grasp of risk assessment methodologies, and typically a degree in finance, economics, or a related field. Proficiency with risk management software, data analysis tools like Excel, and familiarity with regulatory frameworks such as Basel III or SOX is often required. Attention to detail, critical thinking, and effective communication are crucial soft skills for identifying, evaluating, and reporting risks. These competencies are vital for ensuring accurate risk identification and mitigation, supporting sound business decisions, and maintaining regulatory compliance.

How does a senior risk analyst typically collaborate with other departments to identify and mitigate risks?

Senior Risk Analysts regularly work with teams across the organization, such as compliance, finance, operations, and IT, to identify emerging risks and implement mitigation strategies. They often participate in cross-functional meetings, provide insights from data analysis, and help develop policies that address both regulatory requirements and business objectives. Building strong working relationships and communicating complex risk scenarios in an accessible way are key to ensuring coordinated risk management efforts. This collaborative approach not only helps in early detection of potential issues but also fosters a proactive risk culture within the company.

What is the difference between Senior Risk Analyst vs Risk Analyst?

AspectSenior Risk AnalystRisk Analyst
Required CredentialsBachelor's degree, often certifications like FRM or CRMBachelor's degree, some certifications like FRM or CRM
Work EnvironmentFinancial institutions, insurance companies, consulting firmsFinancial firms, corporations, government agencies
Employer & Industry UsageUsed across finance, insurance, and consulting sectorsCommon in finance, banking, and insurance industries

The main difference is that Senior Risk Analysts typically have more experience, advanced certifications, and handle more complex risk assessments. They often lead projects and mentor junior staff, whereas Risk Analysts focus on data collection, analysis, and supporting risk management processes.

Do risk analysts make good money?

Risk analysts typically earn a competitive salary that varies by industry, experience, and location. According to industry data, the median annual wage for risk analysts is around $80,000, with experienced professionals earning over $100,000. Certifications like FRM or CRM can enhance earning potential, and strong analytical skills are essential in this role.

How much does a senior risk analyst make in the US?

A senior risk analyst in the US typically earns between $80,000 and $120,000 annually, depending on experience, industry, and location. They often require strong analytical skills, knowledge of risk management tools, and relevant certifications such as FRM or CRM.

What does a senior risk analyst do?

A senior risk analyst evaluates potential risks that could impact an organization’s financial health, operations, or reputation. They analyze data, develop risk mitigation strategies, and use tools like risk assessment software to inform decision-making. This role often requires strong analytical skills, industry knowledge, and relevant certifications such as FRM or CRM.

What is the salary of a senior risk analyst?

The salary of a senior risk analyst typically ranges from $80,000 to $130,000 annually, depending on experience, industry, and location. They often require strong analytical skills and proficiency with risk management tools and software.

What cities near Maple, ON are hiring for Senior Risk Analyst jobs?

Cities near Maple, ON with the most Senior Risk Analyst job openings:

Senior Risk Analyst jobs near you
Infographic showing various Senior Risk Analyst job openings in Maple, ON as of August 2026, with employment types broken down into 1% As Needed, 88% Full Time, 8% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution.

Senior/Lead Risk Analyst, Payment fraud

Snaplii

Toronto, ON

$150K - $200K/yr

Full-time

Re-posted 3 days ago

Key responsibilities

  • Lead the development and implementation of financial risk strategies, including designing, testing, launching, and monitoring their performance.

  • Identify, investigate, and monitor fraudulent or anomalous activity, including analyzing trends and producing reports on fraudulent activities and chargebacks.

  • Collaborate with engineers and product managers to deploy fraud prevention solutions and act as a liaison with payment processors and vendors to ensure effective risk management.

Job description

Location: Toronto, Canada / On-site

Department: Risk & Payments

Compensation: $150K-$200K

About the Role
We are seeking a strategic and data-driven fraud and risk leader to join our Risk & Payments team. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data-driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.

Key Responsibilities

  • Lead the end-to-end development and execution of financial risk strategies-from opportunity identification to design, testing, launch, and post-production performance monitoring.

  • Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns

  • Analyze internal and external data and produce authoritative reports and root-cause analysis on fraudulent activities and chargebacks

  • Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control.

  • Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Qualifications

  • The ideal candidate is an accountable and resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support the rapid growth of Snaplli's business.

  • At least 5 years of professional experience; Minimum 3 years in a fraud-related role; Minimum 1 year in the payments industry.

  • Experience working with variety of payment methods in multi-currency environment ideally in e-commerce or related industry.

  • Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment.

  • Proven ability to investigate and identify fraudulent activities, including hands-on experience with transaction reviews and fraud case analysis.

  • Ability to integrate models with risk systems to enable automated, model-driven fraud prevention workflows.

  • Proficiency with machine learning frameworks (Python or R with Sklearn, XGBoost, LightGBM, etc.) and prior experience deploying models into production environments.

  • SQL proficiency (must-have) - able to independently query and analyze large datasets. Python (good-to-have).

  • Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor's degree in Engineering, Computer Science, Statistics, Finance, or a related analytical/technical field.

  • Strong problem-solving skills and reverse-engineering thinking, with the ability to anticipate and predict potential risks from a fraudster's perspective.

  • Proficiency in Mandarin Chinese is an asset.

Why Join Us
About Snaplii
Snaplii is one of Canada's fastest-growing fintech platforms, transforming how people pay, save, and earn rewards. With over $100M in annual transaction volume and 250,000+ users across North America, we deliver unmatched utility and loyalty through a single seamless app.

We've ranked as high as #5 on the Apple App Store during peak shopping seasons, and consistently remain in the Top 80-driven by a highly engaged, high-retention user base. As the most payment-flexible platform in the space, Snaplii supports a wide range of digital payment methods and partners with 400+ leading brands, including Walmart, Amazon, and Esso.

Our platform is fully built and maintained in-house-engineered to handle complex payment flows, scale with demand, and support a growing suite of financial products. We're actively expanding into new digital finance offerings to help users create, manage, and grow value in their everyday lives.

Join us as we shape the future of everyday spending.

Employment Type: FULL_TIME

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