Sr. Payments Risk Analyst

4 hours, 45 minutes ago
Full-time
Senior
Operations
Velora

Velora

We believe nonprofits deserve tools that work for them, not against them. That's why Aplos, Keela, and Raisely have come together as Velora: a new brand and integrated suite that unites fundraising, donor management, and accounting into one seamless experience. Our goal is simple. Give nonprofits clarity, confidence, and time back for what matters most: their mission.

information technology & services
51-200
Founded 2025

Description

  • Own daily transaction monitoring and fraud/risk reviews for Aplos Pay.
  • Investigate suspicious activity end-to-end and document consistent, auditable decisions.
  • Design, test, and improve detection rules and monitoring workflows.
  • Build automation to reduce manual review and scale capacity with payment volume.
  • Partner with Customer Success on merchant and customer risk issues.
  • Coordinate with IT, Compliance, Engineering, and security stakeholders on payments risk.
  • Create operating playbooks, prioritization processes, and feedback loops as a team of one.
  • Use AI and data tools to accelerate investigations and identify patterns while retaining human judgment for final decisions.
  • Track fraud leakage, review effort, and false positives to drive continuous improvement.
  • Enable safe, scalable onboarding of additional Aplos Pay customers.

Requirements

  • Approximately 5+ years of hands-on payments fraud or risk analysis experience.
  • Proven ownership of fraud or risk outcomes and sound judgment under ambiguity.
  • Ability to work autonomously as a team of one and create structure with limited management oversight.
  • Familiarity with payment processors, payment rails, and fraud tooling.
  • Experience with Stripe or a similar payment platform is preferred.
  • Demonstrated implementation of AI or meaningful automation in fraud, risk, operations, or a related workflow.
  • Clear, candid communication and strong cross-functional collaboration skills.
  • Business awareness connecting risk decisions to customer trust, payment growth, and nonprofit impact.
  • Interest in building technical risk solutions using AI, SQL, APIs, or internal processes.

Benefits

  • CAD $90,000–$125,000 salary range.
  • Remote-first work within approved hiring locations.
  • Four weeks of paid leave, 11 public holidays, a two-week end-of-year shutdown, and generous paid sick leave in Canada.
  • Medical, dental, vision, disability, and life insurance coverage in Canada and the US.
  • 4% retirement contribution match.
  • Support for training, courses, and conference attendance.

Interested in this position?

Apply directly on the company website

Apply Now

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