Director, Global Head Fraud Threat Management

1 week ago


Toronto, Ontario, Canada Scotiabank Full time

Is this role a good fit for you?

  • Develop and execute the cyber-fraud team roadmap to equip the team with the necessary expertise, procedures, data, technology, and relationships to effectively prevent, detect, and respond to account-level attacks.
  • Establish a cross-functional approach, framework, and governance structure for handling events, managing incidents, and implementing prevention strategies globally.
  • Create and maintain incident management playbooks, outlining processes, tools, requirements, communication protocols, and interaction models with key internal partners.
  • Communicate incident updates to various stakeholders and regulators to ensure awareness and engagement during response activities.
  • Offer guidance to management and executives to facilitate decision-making during incident response, post-incident analysis, and prevention phases.
  • Encourage the identification and escalation of systemic issues, recurring problems, threats, and vulnerabilities to appropriate stakeholders. Manage vendor relationships related to cyber-fraud red teaming and incident response.
  • Keep the team informed about the cyber-fraud landscape through training, education, industry participation, threat intelligence feeds, and research.
  • Serve as a subject matter expert in cyber-fraud prevention and response internally and externally. Develop interactive dashboards for situational awareness and prevention/response metrics.

Do you possess the skills required for this role? We are interested in candidates with:

  • 7+ years of leadership experience in cyber-fraud or security incident management.
  • Relevant cybersecurity certifications such as CISSP, CISM, CISA, GCIH, etc.
  • Deep knowledge of incident management, threat intelligence, CIAM, and PCI DSS best practices.
  • Background in project management, program and change management.
  • Familiarity with global regulatory bodies.
  • Additional certifications like CFE, CIPP/C, ITIL are advantageous.
  • Bachelor's degree in computer science, cybersecurity, or related field is a plus.
  • Proficiency in Spanish is an asset.

What you can expect from this role:

  • Ongoing learning opportunities through workshops, courses, and conferences.
  • Lead strategic projects that drive business growth.
  • A collaborative culture that values teamwork and diversity of thought.
  • Engage with teams and partners across various locations, gaining exposure to global payment markets.


  • Old Toronto, Ontario, Canada Scotiabank Full time

    Join an exceptional team dedicated to achieving results, in a diverse and high-performing environment.As the Director of Global Head Fraud Threat Management at Scotiabank, you will oversee the development and improvement of the bank's capacity to detect and respond to account-level threats on a large scale. Your responsibilities include managing cyber-fraud...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198708Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Director, Global Head Fraud Threat Management, you're responsible for building, managing, and enhancing Scotiabank's capability to identify and respond to account-level threats attacks at scale. This includes cyber-fraud...


  • Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...


  • Toronto, Ontario, Canada TD Bank Full time

    395847BRTechnology SolutionsToronto, ONJanuary 30, 2023Company OverviewDepartment OverviewBuilding a World-Class Technology Team at TDWe can't afford to be boring. Neither can you. The scale and scope of what TD does may surprise you. The rapid pace of change makes it a business imperative for us to be smart and open-minded in the way we think about...


  • Old Toronto, Ontario, Canada Kroll Full time

    Job Description: The Director, Head of Global Benefits oversees global (40 jurisdictions across the Americas, EMEA and APAC) benefits strategy and philosophy by driving the development, management and recognition of the value global benefits brings to Kroll colleagues. Reporting to the Global Head of Rewards, this role collaborates with leadership across...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 176510Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThis role supports Director, Office of Global Sanctions and Screening and manages day-to-day operations of the group in both New York and Toronto. The responsibilities include but are not limited to expense management, executive...


  • Old Toronto, Ontario, Canada Canadian Imperial Bank of Commerce Full time

    Senior Manager, Social Media Threat Monitoring page is loaded Senior Manager, Social Media Threat Monitoring Apply locations Toronto, ON time type Full time posted on Posted Today job requisition id We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198793Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Senior Manager, Problem Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank's Fraud Threat Management function. This role supports...


  • Toronto, Ontario, Canada Scotiabank Full time

    In the role of Senior Manager, Problem Management and Initiatives, you lead, build, and maintain all facets of problem management and initiative management supporting Scotiabank's Fraud Threat Management function. You apply your curiosity and passion for finding solutions to problem management to prevent recurrences of threat events. You lead a team working...

  • Director, Research

    1 week ago


    Toronto, Ontario, Canada Global Risk Institute Full time

    COMPANY BACKGROUND / CULTUREThe Global Risk Institute (GRI) is a premier organization that defines thought leadership in risk management for the financial industry. GRI brings together leaders from industry, academia, and government to draw actionable insights on risks globally.The organization was founded in 2010 as a result of efforts by the financial...


  • Toronto, Ontario, Canada Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance. In the role of Senior Manager, Problem Management and Initiatives, you lead, build, and maintain all facets of problem...

  • NA-Managing Director

    2 weeks ago


    Toronto, Ontario, Ontario, Canada LEON CYCLEManaging Director Full time

    Position Title: Managing DirectorReports to: CEOLocation: TorontoLeon Cycle introduction:Leon Cycle started in Germany and has steadily expanded its global presence since then; to Spain, USA, Australia, Italy, France and Canada. Our mission is to design, manufacture and sell e-bikes through various distribution channels (e-commerce, and dealers). Our most...


  • Toronto, Ontario, Canada Scotiabank Full time

    Is this role right for you? In this role you will: Work closely with the Senior Manager, Fraud Program Management, to represent Fraud Management on assigned bank-wide projects and initiatives. Obtain and develop a good understanding of businesses, risks, and processes for assigned projects, including obtaining business requirements and end-to-end journey...


  • Toronto, Ontario, Canada TD Bank Full time

    417434BRManagement / Consulting / AdvisoryToronto, ONAugust 21, 2023Hours37.5Workplace ModelHybridPay DetailsDepartment OverviewIt is our people that make the difference in the dynamic Canadian Fraud Management team within the Protect Platform. Reporting to the Vice President, Canadian Fraud Management, the AVP, Canadian Fraud Partner Integration leads a...


  • Toronto, Ontario, Canada Canada Life Assurance Company Full time

    Cyber Threat Intelligence Specialist**Description: - Permanent Full TimeGreat-West Lifeco Inc. (Lifeco) is an international financial service holding company with interests in life insurance, health insurance, retirement and investment services, asset management, and reinsurance businesses. Lifeco has operations in Canada, the United States, Europe and Asia...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...


  • Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and...


  • Toronto, Ontario, Canada RETAILORS Full time

    Retailors Sports Inc., a subsidiary of Fox Group (9,000+ employees globally) - is a leading, fast growing retailor, specializing in the sports, athleisure segment and is a global partner of choice to operate Nike retail locations in Europe, Canada and Israel. The LP Manager will reinforce the organization's core values and supports overall company compliance...


  • Toronto, Ontario, Canada CIS Ontario Full time

    Founded in , Bayview Glen is an independent, co-educational university preparatory day school welcoming over students from Preschool through Grade 12. Operating in two campuses in Toronto, the school offers a transformative educational experience with a diverse community, guided by inspiring teachers and a forward-looking curriculum. Bayview Glen is...