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Risk Analyst

Relay

$73k–$89kMid levelToronto, ON, Canada

Help businesses thrive by spotting fraud before it happens.

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About Relay

Relay is a digital banking platform for self-made business owners, helping them manage their finances with clarity and a

What you'd do

Monitor transactions for fraud patterns
Review suspicious deposits and transfers
Document investigations for compliance
Make risk decisions on transactions up to $20K

What they're looking for

2+ years in fraud investigation or financial crime
Proficient in writing clear documentation under pressure
Ability to make risk decisions confidently