SENIOR FRAUD STRATEGY LEAD A growing digital payments environment needs sharp minds who can stay ahead of evolving fraud patterns. This role is built for someone who enjoys working at the ...
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Finlink Group
60 jobs near Columbus, OH
SENIOR FRAUD STRATEGY LEAD A growing digital payments environment needs sharp minds who can stay ahead of evolving fraud patterns. This role is built for someone who enjoys working at the ...
AUDIT MANAGER
Calgary, AB · On-site +1
AUDIT MANAGER Are you an experienced audit professional ready to lead high-stakes engagements and mentor a team of rising talent? We're seeking a proactive and people-focused Audit Manager to join ...
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AUDIT MANAGER
Calgary, AB · On-site +1
AUDIT MANAGER Are you an experienced audit professional ready to lead high-stakes engagements and mentor a team of rising talent? We're seeking a proactive and people-focused Audit Manager to join ...
We're Hiring: Public Practice Accountant Are you a CPA with public practice experience looking for your next opportunity with a growing and professional team? We're currently seeking a motivated and ...
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We're Hiring: Public Practice Accountant Are you a CPA with public practice experience looking for your next opportunity with a growing and professional team? We're currently seeking a motivated and ...
Media Buyer
Vaughan, ON · On-site
Media Buyer Ready to take the reins of high-impact growth campaigns and turn data into momentum? We're on the hunt for a Media Buyer who lives and breathes digital acquisition, a sharp strategist and ...
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Media Buyer
Vaughan, ON · On-site
Media Buyer Ready to take the reins of high-impact growth campaigns and turn data into momentum? We're on the hunt for a Media Buyer who lives and breathes digital acquisition, a sharp strategist and ...
Media Buyer
Newmarket, ON · On-site
Media Buyer Ready to take the reins of high-impact growth campaigns and turn data into momentum? We're on the hunt for a Media Buyer who lives and breathes digital acquisition, a sharp strategist and ...
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Media Buyer
Newmarket, ON · On-site
Media Buyer Ready to take the reins of high-impact growth campaigns and turn data into momentum? We're on the hunt for a Media Buyer who lives and breathes digital acquisition, a sharp strategist and ...
JUNIOR ACCOUNTANT
Burlington, ON · On-site
We're Hiring: Junior Accountant We're partnering with a well-established accounting firm in Mississauga that's looking to add a Junior Accountant (CPA designated) to their team. This is a great ...
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JUNIOR ACCOUNTANT
Burlington, ON · On-site
We're Hiring: Junior Accountant We're partnering with a well-established accounting firm in Mississauga that's looking to add a Junior Accountant (CPA designated) to their team. This is a great ...
We're Hiring: Junior Accountant We're partnering with a well-established accounting firm in Mississauga that's looking to add a Junior Accountant (CPA designated) to their team. This is a great ...
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We're Hiring: Junior Accountant We're partnering with a well-established accounting firm in Mississauga that's looking to add a Junior Accountant (CPA designated) to their team. This is a great ...
SENIOR PRODUCT MANAGER We're hiring a Senior Product Manager to join a growing digital platform business operating in a highly regulated consumer space. This role is ideal for someone who is ...
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SENIOR PRODUCT MANAGER We're hiring a Senior Product Manager to join a growing digital platform business operating in a highly regulated consumer space. This role is ideal for someone who is ...
HR Manager
Brampton, ON · On-site
Human Resources Manager Are you a people-first leader who knows how to balance business objectives with employee success? We're looking for an experienced Human Resources Manager to join our client ...
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HR Manager
Brampton, ON · On-site
Human Resources Manager Are you a people-first leader who knows how to balance business objectives with employee success? We're looking for an experienced Human Resources Manager to join our client ...
Health & Safety Manager (Relocation to Cornwall Required) We are currently seeking an experienced Health & Safety Manager to join a well-established manufacturing operation based in Cornwall, Ontario
New
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Health & Safety Manager (Relocation to Cornwall Required) We are currently seeking an experienced Health & Safety Manager to join a well-established manufacturing operation based in Cornwall, Ontario
New
Accounting Manager Are you a highly skilled accounting professional with CPA designation, Big 4 audit experience, U.S. accounting exposure, and a strong background in manufacturing ? We're seeking an ...
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Accounting Manager Are you a highly skilled accounting professional with CPA designation, Big 4 audit experience, U.S. accounting exposure, and a strong background in manufacturing ? We're seeking an ...
CONTROLLER
Saint Catharines, ON · On-site
CONTROLLER Are you a CPA who thrives in a hands-on leadership role where you can make a tangible impact on business performance? Do you enjoy balancing strategic financial oversight with day-to-day ...
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CONTROLLER
Saint Catharines, ON · On-site
CONTROLLER Are you a CPA who thrives in a hands-on leadership role where you can make a tangible impact on business performance? Do you enjoy balancing strategic financial oversight with day-to-day ...
We're Hiring: Public Practice Accountant Are you a CPA with public practice experience looking for your next opportunity with a growing and professional team? We're currently seeking a motivated and ...
Quick apply
We're Hiring: Public Practice Accountant Are you a CPA with public practice experience looking for your next opportunity with a growing and professional team? We're currently seeking a motivated and ...
Junior Accountant
Toronto, ON · On-site
JUNIOR ACCOUNTANT (Review & Compilation focus) if you're an early-career accountant looking to sharpen your skills in a collaborative, growth-focused environment, this opportunity offers the kind of ...
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Junior Accountant
Toronto, ON · On-site
JUNIOR ACCOUNTANT (Review & Compilation focus) if you're an early-career accountant looking to sharpen your skills in a collaborative, growth-focused environment, this opportunity offers the kind of ...
Human Resources Manager Are you a people-first leader who knows how to balance business objectives with employee success? We're looking for an experienced Human Resources Manager to join our client ...
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Human Resources Manager Are you a people-first leader who knows how to balance business objectives with employee success? We're looking for an experienced Human Resources Manager to join our client ...
Senior Accountant
Toronto, ON · On-site
SENIOR ACCOUNTANT (Review & Compilation) If you're a seasoned accounting professional ready to take the next step in your career, this opportunity offers the chance to lead engagements, mentor junior ...
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Senior Accountant
Toronto, ON · On-site
SENIOR ACCOUNTANT (Review & Compilation) If you're a seasoned accounting professional ready to take the next step in your career, this opportunity offers the chance to lead engagements, mentor junior ...
Accounting Manager Are you a highly skilled accounting professional with CPA designation, Big 4 audit experience, U.S. accounting exposure, and a strong background in manufacturing ? We're seeking an ...
Quick apply
Accounting Manager Are you a highly skilled accounting professional with CPA designation, Big 4 audit experience, U.S. accounting exposure, and a strong background in manufacturing ? We're seeking an ...
CONTROLLER Are you a CPA who thrives in a hands-on leadership role where you can make a tangible impact on business performance? Do you enjoy balancing strategic financial oversight with day-to-day ...
Quick apply
CONTROLLER Are you a CPA who thrives in a hands-on leadership role where you can make a tangible impact on business performance? Do you enjoy balancing strategic financial oversight with day-to-day ...
CONTROLLER
Port Colborne, ON · On-site
CONTROLLER This is a senior accounting leadership role for a hands-on Controller who can balance technical depth with practical execution. The position is responsible for ensuring the accuracy of ...
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CONTROLLER
Port Colborne, ON · On-site
CONTROLLER This is a senior accounting leadership role for a hands-on Controller who can balance technical depth with practical execution. The position is responsible for ensuring the accuracy of ...
Health & Safety Manager (Relocation to Cornwall Required) We are currently seeking an experienced Health & Safety Manager to join a well-established manufacturing operation based in Cornwall, Ontario
New
Quick apply
Health & Safety Manager (Relocation to Cornwall Required) We are currently seeking an experienced Health & Safety Manager to join a well-established manufacturing operation based in Cornwall, Ontario
New
Full-time
Posted 2 days ago
Job description
SENIOR FRAUD STRATEGY LEAD
A growing digital payments environment needs sharp minds who can stay ahead of evolving fraud patterns. This role is built for someone who enjoys working at the intersection of data, risk, and product, turning complex transaction signals into clear, scalable protection strategies. You’ll play a central part in strengthening payment integrity while ensuring smooth, trusted experiences for users. This position focuses on designing and executing fraud and risk strategies that support long-term business growth while keeping financial exposure under control. The work blends analytical deep-dives, hands-on investigation, and close collaboration with technical teams to embed fraud prevention directly into systems and workflows. You’ll be expected to move fluidly between strategy development, data analysis, and operational execution, identifying emerging risks early and translating them into practical, automated safeguards.
Key Responsibilities- Build and drive end-to-end fraud and risk strategies, from identifying vulnerabilities through to design, testing, rollout, and ongoing performance evaluation
- Detect, investigate, and track suspicious or abnormal transaction behavior, identifying key drivers behind shifts in fraud trends and payment patterns
- Conduct detailed analysis of internal and external datasets, producing clear insights, reporting, and root-cause breakdowns of fraud and chargeback activity
- Partner closely with engineering and product teams to design and implement scalable fraud prevention systems that balance growth with protection
- Serve as a key point of contact for payment processors and external vendors, ensuring alignment on fraud controls, issue resolution, and system improvements
- Continuously refine detection approaches based on evolving fraud tactics and business needs
The right person combines strong analytical thinking with practical fraud expertise and a mindset geared toward problem-solving in fast-moving environments.
- 5+ years of professional experience, including at least 3 years focused on fraud and 1+ year in payments
- Experience working across multiple payment methods, ideally in e-commerce or digital transactions with multi-currency exposure
- Proven ability to investigate fraud cases and identify suspicious transaction behavior through hands-on analysis
- Strong SQL skills with the ability to independently work with large, complex datasets
- 3+ years of experience in data modeling for fraud detection, including anomaly detection, user risk scoring, and feature engineering
- Experience building and deploying machine learning models (Python or R; tools such as Sklearn, XGBoost, LightGBM, etc.) into production systems
- Familiarity with integrating models into automated risk or decisioning pipelines
- Background in roles such as Fraud Analyst, Risk Analyst, Data Scientist, Operations Specialist, or Product Manager
- Degree in Engineering, Computer Science, Statistics, Finance, or a related analytical field
- Strong ability to think like an attacker, anticipating how fraud can occur and proactively designing defenses
- Mandarin language skills are a plus
This role suits someone who thrives in complex, data-heavy environments and enjoys turning ambiguity into structured, scalable solutions. If you like digging into patterns, challenging assumptions, and building systems that prevent problems before they happen, this is a strong fit.