Snaplii

16 Snaplii Jobs Hiring Near You

About Snaplii Snaplii is one of Canada's fastest-growing fintech platforms, with $100M+ in annual transaction volume and 400,000+ users across North America, Snaplii connects consumers with 500 ...

About the Role We are seeking a regulatory compliance leader to join our team and ensure Snaplii operates in full alignment with Canadian and U.S. financial regulations. This role will manage ...

Snaplii offers immigration support for qualified candidates,including pathways to work permits and permanent residency. About the Role We are seeking a resourceful, high-EQ Executive Assistant ...

About the Company 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 ...

About the Role We are an innovative startup seeking a highly skilled and adaptable Senior Java Developer to join our dynamic team. In addition to developing robust and scalable software solutions ...

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Infographic showing various job openings at Snaplii in the United States as of May 2026, with employment types broken down into 100% Full Time. Highlights an 100% Physical job distribution.

Senior/Lead Risk Analyst, Payment fraud

Snaplii

Toronto, ON

$150K - $200K/yr

Full-time

Posted 23 days ago


Job description

Location: Toronto, Canada / On-site

Department: Risk & Payments

Compensation: $150K-$200K

About the Role
At Snaplii, risk management isn't a "brake" on growth-it's the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever risks.

About the Snaplii

Snaplii is one of Canada's fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories - enabling smarter spending with instant savings and rewards.

Today, Snaplii is evolving beyond a digital wallet into infrastructure for AI-native commerce - enabling secure, programmable transactions between users, brands, and AI agents.

AI drives demand. Snaplii executes the transaction.


Key Responsibilities

We are looking for a Risk Leader with deep fraud expertise and raw analytical horsepower.

1. End-to-End fraud ownership 
  • 5+ Years Professional Experience: Minimum of 5 years dedicated to fraud or risk management and preferred experience in payments, ecommerce 

  • Hacker Mindset: Strong problem-solving and reverse-engineering skills, with the ability to anticipate risks from a fraudster's perspective.

  • Payments Expert: Proven ability to identify fraudulent activities across various payment methods in multi-currency, e-commerce environments.

2. Data & AI Modeling Mastery (The Engine)
  • SQL & Python Expert: Mastery of SQL is a must-have for independent querying of large datasets; Python proficiency is highly preferred.

Your Daily Mission:
  • Define the Rules, Don't Just Follow Them: Lead end-to-end financial risk strategies-from identifying opportunities to design, testing, and post-production monitoring.

  • Counter-Strike: Investigate anomalous activity, perform root-cause analysis on chargebacks, and produce authoritative reports on fraud trends.

  • Strategic Liaison: Act as the bridge between Snaplii and payment processors/vendors, managing relationships and ensuring alignment on risk management

Why Join Us
  • Building AI-Native Payments

    • Powering how AI agents transact in the real world.

  • Explosive Growth

    • 300%+ revenue & TPV growth in 2025, with accelerating momentum into 2026.

  • Small Team, Massive Scale

    • <40 people. A lean & high-performance team where every decision moves revenue, risk, and user experience.

  • AI-First Engineering Culture

    • 90%+ of code is AI-assisted. Engineers focus on architecture and complex problems

  • Direct Access to the AI Frontier

    • Connect with leading AI companies in Silicon Valley, gaining first-hand exposure to cutting-edge advancements.

Employment Type: FULL_TIME