Risk Analyst (Onboarding)
Toronto, ONRelay: Relay is a financial technology company and is not an FDIC-insured bank.
Candidates need strong judgment on incomplete information, a clear way of explaining their reasoning, and early-career or new-graduate status. Experience with AI tools and an interest in fintech, risk or fraud are valued.
AI tools
Risk Strategist
Toronto, ONRelay: Relay is a financial technology company and is not an FDIC-insured bank.
2+ ansCandidates need 2+ years in fraud, risk or data analysis, preferably in fintech, banking or payments, and strong SQL skills. Clear communication with technical and non-technical stakeholders and comfort using AI tools are also expected.
SQL, Python
Risk Analyst
Toronto, ONRelay: Relay is a financial technology company and is not an FDIC-insured bank.
2+ ansRelay needs candidates with 2+ years of transaction monitoring experience at a bank, fintech or payments company, who have made real hold or release decisions. Strong investigative skills, clear written communication and daily use of AI tools are expected.
SQL, AI tools