Risk Analyst
Relay is hiring for Risk Analyst in Toronto, ON. Junior level. First seen August 6, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Relay
- Where
- Toronto, ON
- Level
- Junior
- First seen
- August 6, 2026
- Listed via
- Ashby
What the posting says
We're looking for someone with real transaction monitoring experience who is curious, decisive, and excited to build with AI, not just work a queue. What You'll Be Doing: - Review and investigate suspicious activity across every payment channel: deposits, checks, wires, and card transactions - Make hold/release decisions on flagged transactions, and own them — verify the signals, check the story, make the call. Review customer documentation and verify business activity to support hold and release decisions. - Detect patterns that don't belong: velocity abuse, accounts moving money in ways…
Read more and apply on Relay's site
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See all 55 Financial Risk Specialists jobs in Toronto
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