Risk Analyst is open at Relayfi in Toronto, ON (hybrid). The posting gives a salary of CA$73K - CA$89K. Posted on Aug 20, 2026, and still on Relayfi’s careers page when we last checked, on Nov 14, 2026.
About the role
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…
The opening lines of the posting. The rest is on Relayfi’s careers page.
Hiring at Relayfi
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