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About the role
Key responsibilities & impact- Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions for further investigation. You're a self-proclaimed (risk) detective!
- Assessing the chargeback risk of each business and working directly with small business owners to establish good business practices to protect themselves against disputes.
- Demonstrating strong attention to detail in minimizing fraudulent activities, identifying risk exposure, and determining regulatory or compliance violations.
- Looking for opportunities to improve the way we currently work to support efficiencies and process improvements.
Requirements
What you’ll need- 2+ years of merchant underwriting/adjudicating experience working in a payments or fintech space.
- Strong credit risk experience with the ability to identify high-risk businesses.
- A thorough understanding of best practices for preventing service-related chargebacks, and experience in improving policies and operations within a fast-paced environment.
- Fraud and/or compliance risk experience, preferably having worked in monitoring accounts and transactions to identify fraudulent behaviour in online businesses.
- Experience working with rule-based fraud detection tools and a willingness to apply these skills using both internal and third-party tools.
- The ability to manage relationships with our small business owners, using your excellent communication skills to do so.
- You can ask “the right questions” when probing for critical information from a customer and deliver not-so-great news in a way that they are still left feeling great about Wave.
- You are resourceful - you know where to dig up relevant, real-world information and understand “the big picture” before making decisions.
Benefits
Comp & perks- 🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account Wave HQ Website LinkedIn All Job Openings 201 - 500 employees Founded 2010 💸 Finance 💳 Fintech ☁️ SaaS Finance
- Fintech
- SaaS Wave HQ is a financial services company that provides a suite of money management tools designed to help small business owners. The platform offers features such as invoicing, online payments, accounting, and payroll, all in one integrated system. Wave HQ aims to simplify the financial management process for small business owners, enabling them to manage invoices, track income and expenses, and process payroll efficiently. The company is targeted towards freelancers, contractors, consultants, and self-employed entrepreneurs, providing them with a user-friendly dashboard and access to bookkeeping, accounting, and payroll coaching. Risk Analyst Job not on LinkedIn 🔥 1 minute ago 🇨🇦 Canada – Remote 💵 $60k / year ⏰ Full Time 🟢 Junior 🟡 Mid-level 🎲 Risk Apply Now Find Hiring Managers Customize resume for this job Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
- Performing complex fraud investigations using a wide variety of data in order to accept, reject or refer transactions for further investigation. You're a self-proclaimed (risk) detective!
- Assessing the chargeback risk of each business and working directly with small business owners to establish good business practices to protect themselves against disputes.
- Demonstrating strong attention to detail in minimizing fraudulent activities, identifying risk exposure, and determining regulatory or compliance violations.
- Looking for opportunities to improve the way we currently work to support efficiencies and process improvements. 🎯 Requirements
- 2+ years of merchant underwriting/adjudicating experience working in a payments or fintech space.
- Strong credit risk experience with the ability to identify high-risk businesses.
- A thorough understanding of best practices for preventing service-related chargebacks, and experience in improving policies and operations within a fast-paced environment.
- Fraud and/or compliance risk experience, preferably having worked in monitoring accounts and transactions to identify fraudulent behaviour in online businesses.
- Experience working with rule-based fraud detection tools and a willingness to apply these skills using both internal and third-party tools.
- The ability to manage relationships with our small business owners, using your excellent communication skills to do so.
- You can ask “the right questions” when probing for critical information from a customer and deliver not-so-great news in a way that they are still left feeling great about Wave.
- You are resourceful - you know where to dig up relevant, real-world information and understand “the big picture” before making decisions. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Data Governance Consultant 🕒 4 days ago Manulife 10,000+ employees 💸 Finance ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Data Governance Consultant at Manulife ensuring data is organized, safe, and accessible. Advocating for data integrity and communication across global teams. 🇨🇦 Canada – Remote 💵 $70.3k - $122.3k / year 💰 $1.2G Post-IPO Debt on 2023-03 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk Manager, Enterprise Risk Management 🕒 April 13 Brim Financial 51 - 200 💳 Fintech 🏦 Banking ☁️ SaaS Website LinkedIn All Job Openings Manager of fraud risk management ensuring customer and company safety in credit card operations at a fast-growing fintech. Lead fraud monitoring, investigation, and prevention strategies in collaboration with multiple teams. 🇨🇦 Canada – Remote 💵 CA$80k - CA$100k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk Risk Management Associate 🕒 March 27 Recruiting.com 11 - 50 🎯 Recruiter ☁️ SaaS 🤝 B2B Website LinkedIn All Job Openings Risk Management Associate at Cencora handling program registrations and maintaining electronic records. Collaborating with clients and supporting data management in healthcare-related programs. 🇨🇦 Canada – Remote 💵 $41.8k - $64.3k / year 💰 Private Equity Round on 2006-06 ⏰ Full Time 🟢 Junior 🟡 Mid-level 🎲 Risk 🚫👨🎓 No degree required Product Coordinator – MarTech Platforms, Governance 🕒 March 20 EXL 10,000+ employees Website LinkedIn All Job Openings Product Coordinator managing MarTech platforms and governance, driving operational efficiency across stakeholders. Collaborating closely with Product Management and cross-functional teams. 🇨🇦 Canada – Remote 💰 $2M Venture Round on 2015-01 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk Operational Risk Analyst 🕒 August 28, 2025 EXL 10,000+ employees Website LinkedIn All Job Openings Operational Risk Analyst executing RCSA and control testing at EXL, a data analytics and digital operations company. Enhances operational resilience across life and annuity TPA operations. 🇨🇦 Canada – Remote 💰 $2M Venture Round on 2015-01 ⏰ Full Time 🟡 Mid-level 🟠 Senior 🎲 Risk View More Risk Manager Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs
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Hard Skills & Tools
fraud investigationschargeback risk assessmentmerchant underwritingcredit risk analysisservice-related chargeback preventionfraud detectioncompliance risk managementpolicy improvementoperations improvementrule-based fraud detection
Soft Skills
attention to detailcommunication skillsrelationship managementcritical questioningresourcefulnessproblem-solvingcustomer serviceadaptabilityprocess improvementefficiency enhancement