Current jobs related to Manager, Fraud Data Governance - Toronto, Ontario - Scotiabank

  • Inbound Fraud Governance Manager

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Is this position a fit for you? In this role, you will: Collaborate with essential stakeholders, both internal and external, to facilitate Inbound Fraud Governance initiatives within the Global Contact Centres. Monitor and assess Key Risk Indicators to detect and escalate fraud risks that exceed the Bank's Risk Appetite, ensuring effective communication,...

  • Fraud Governance Manager for Internal Controls

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 203473Join a purpose-driven team that is dedicated to achieving results within an inclusive and high-performing culture.The Fraud Governance Manager for Internal Controls plays a crucial role in the success of the team by ensuring that robust and comprehensive business controls are established to foster a strong risk and control culture...

  • Fraud Analytics Manager

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleScotiabank is seeking a highly skilled Fraud Analytics Manager to join our team in Canada. As a key member of our Fraud Management Group, you will play a critical role in ensuring the overall success of our fraud mitigation strategies.Key ResponsibilitiesContribute to Fraud Strategy Development: Collaborate with cross-functional teams to design...

  • Fraud Analytics Manager

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleScotiabank is seeking a highly skilled Fraud Analytics Manager to join our team in Canada. As a key member of our Fraud Management Group, you will play a critical role in ensuring the overall success of our fraud mitigation strategies.Key ResponsibilitiesContribute to Fraud Strategy Development: Collaborate with cross-functional teams to design...

  • Fraud Strategy Manager

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Position Overview:Join a dynamic and purpose-driven team dedicated to achieving results within an inclusive and high-performing culture. The Manager of Fraud Analytics plays a crucial role in the success of the Fraud Management Group in Canada. This position ensures that specific individual objectives, plans, and initiatives are executed effectively to...

  • Fraud Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 199324Join a dedicated and results-oriented team, committed to fostering an inclusive and high-performance culture.The Manager of Fraud Analytics plays a crucial role in the success of the Fraud Management Group in Canada, ensuring that specific individual objectives, plans, and initiatives are executed in alignment with the team's business...

  • Director, Fraud Management

    1 week ago

    Toronto, Ontario, Canada Haventree Bank Full time

    **Job Title: Director of Fraud Management** **Company: Haventree Bank** **Job Description:** Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians achieve homeownership by offering flexible mortgage solutions. **About Haventree Bank** Headquartered in...

  • Fraud Management Analytics Supervisor

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 199324 Join a purpose-driven team that is committed to achieving results within an inclusive and high-performing culture. The Manager of Fraud Analytics plays a crucial role in the success of the Fraud Management Group in Canada, ensuring that specific individual objectives, plans, and initiatives are executed in alignment with the team's...

  • Data Scientist

    4 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Data Scientist to join our Fraud Data Science & Analytics team. As a key member of our team, you will be responsible for developing and optimizing fraud detection strategies to maximize operational effectiveness and minimize client impact.Key ResponsibilitiesIdentify patterns, trends, and hidden causation and...

  • Data Scientist

    5 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Data Scientist to join our Fraud Data Science & Analytics team. As a key member of our team, you will be responsible for developing and optimizing fraud detection strategies to maximize operational effectiveness and minimize client impact.Key ResponsibilitiesIdentify patterns, trends, and hidden causation and...

  • Data Scientist

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Data Scientist to join our Fraud Data Science & Analytics team. As a key member of our team, you will be responsible for developing and optimizing fraud detection strategies to maximize operational effectiveness and minimize client impact.Key ResponsibilitiesIdentify patterns, trends, and hidden causation and...

  • Data Scientist

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking a highly skilled Data Scientist to join our Fraud Data Science & Analytics team. As a key member of our team, you will be responsible for developing and optimizing fraud detection strategies to maximize operational effectiveness and minimize client impact.Key ResponsibilitiesIdentify patterns, trends, and hidden causation and...

  • Senior Fraud Risk Management Specialist

    5 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAt EQ Bank | Equitable Bank, we are seeking a highly skilled Senior Analyst to join our team in the Fraud Risk Management department. As a key member of our team, you will play a critical role in supporting the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of...

  • Senior Fraud Risk Management Specialist

    5 days ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job Title: Senior Analyst, Fraud Risk ManagementAt EQ Bank | Equitable Bank, we are seeking a highly skilled Senior Analyst to join our team in the Fraud Risk Management department. As a key member of our team, you will play a critical role in supporting the Enterprise Fraud Risk Management mandate by establishing and maintaining an effective framework of...

  • Director, Fraud Management

    1 week ago

    Toronto, Ontario, Canada Haventree Bank Full time

    Haventree Bank is a private Canadian Schedule 1 bank specializing in alternative mortgage programs and insured GIC deposits. We help hardworking Canadians from coast-to-coast achieve homeownership by offering flexible mortgage solutions. Our insured GIC deposits offer competitive rates and are available through a variety of wealth management platforms.About...

  • Data Scientist, Fraud Research and Analytics

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled Data Scientist to join our Fraud Research and Analytics team at the Royal Bank of Canada. As a key member of our team, you will be responsible for developing and optimizing fraud detection strategies to maximize operational effectiveness and minimize client impact.Key ResponsibilitiesIdentify patterns, trends,...

  • Data Scientist, Fraud Research and Analytics

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    About the RoleWe are seeking a highly skilled Data Scientist to join our Fraud Research and Analytics team at the Royal Bank of Canada. As a key member of our team, you will be responsible for developing and optimizing fraud detection strategies to maximize operational effectiveness and minimize client impact.Key ResponsibilitiesIdentify patterns, trends,...

  • Senior Fraud Risk Management Analyst

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.Key ResponsibilitiesFraud...

  • Senior Fraud Risk Management Analyst

    2 weeks ago

    Toronto, Ontario, Canada EQ Bank | Equitable Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Fraud Risk Management Analyst to join our team at EQ Bank | Equitable Bank. As a key member of our Enterprise Fraud Risk Management team, you will play a critical role in establishing and maintaining an effective framework of processes and risk management controls across the Bank.Key ResponsibilitiesFraud...

  • Manager, Fraud

    1 month ago

    Toronto, Ontario, Canada Restaurant Brands Full time

    About Restaurant Brands International:Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over 30,000 restaurants in more than 100 countries. RBI owns four of the world's most prominent and iconic quick service restaurant brands – TIM HORTONS, BURGER...

Manager, Fraud Data Governance

3 months ago

Toronto, Ontario, Canada Scotiabank Full time
Requisition ID: 197278

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.


The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities across the Fraud Management Group.

Contributing to the mobilization of the Fraud data domain ensuring initiatives are executed / delivered in support of the team's business strategies and objectives.


Is this role right for you? In this role you will:

  • Supporting leadership in establishing a fraud data domain in compliance with data governance guidelines adding value to existing processes while aligning with Bank requirements
  • Leveraging enterprise tools and procedures to establish and measure alignment of critical data elements to standards and data management maturity
  • Facilitating a process for new and ongoing data quality monitoring, issue management and reporting
  • Defining Fraud data domain scope & structure, standards, critical data elements, and data quality standards for data Fraud produces integrating input from all business lines and partners e.g. source systems, IT Technology
  • Establishing and maintaining fraud critical data elements across all fraud enterprise sub domains e.g, customer, product/account and reference data
  • Documenting methodologies for business, technical, and operational metadata, data flows, lineage, and data quality for data quality monitoring
  • Managing the execution of Global fraud data assets in the Enterprise Universal Catalogue and its ongoing requirements (customer, product/account and reference data sets)
  • Defining and approving requirements for how fraud data should be collected (e.g., data sources including 3rd party sources, format, structure, SLAs, etc.)
  • Supporting leadership in the creation of data sharing agreements both internal and external maintaining productive relationships with key stakeholders such as Enterprise Data Office, IT Technology, Audit, product groups and external partners

Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have:

  • University degree with a minimum of 3 years' experience in a data governance leadership role
  • Experience with Power BI reporting, Microsoft Visio
  • Hands on experience with SQL and data management tools: Collibra, Governance Consul, Universal catalogue Google Cloud Platform is an asset
  • Strong leadership and project management experience
  • Data Quality profiling and processes (DQ dimensions)
  • Agile experience is an asset

What's in it for you?

  • Continuous learning and advancement via workshops with external providers, courses, and conferences.
  • A culture that promotes teamwork and crossfunctional collaboration to achieve business goals.
  • Inclusive workplace that values diversity of thought, background, and experience
  • Lead strategic projects with a significant impact on business line growth.
  • Hybrid work environment allowing for flexibility
Location(s): Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas

Guided by our purpose:
"for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.