Manager, Fraud Analytics

4 weeks ago

Old Toronto Ontario, CA Scotiabank Full time

Requisition ID: 205025

Join 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 objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. Proactively contributes to the Fraud strategy by applying advanced analytics techniques to enhance fraud mitigation capabilities for multiple products across the Canadian Banking, including Day to Day Banking, Credit Cards, Unsecured Lending Products, Mortgages, and Global Payment.

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

  • Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, driving strong partnership with Fraud Operations and liaising with business partners to identify opportunities for improvement.
  • Develop, execute, and monitor fraud strategies for Wire, Cheque Deposit, Account Takeover, etc. in Commercial Banking, Day to Day Banking, unsecured and secured lending products leveraging data mining tools/advanced analytics skills.
  • Identify improvements of existing fraud strategies, procedures, and policies and regularly report the performance of existing fraud strategies deployed in Canadian Banking.
  • Identify and escalate fraud risks that are or will become in excess of the Risk Appetite.
  • Lead/participate in the identification, development, and implementation of new initiatives.
  • Contribute to and support a variety of projects and initiatives across the Fraud Management Group; participate in discussions with IT partners and vendors on requirements and solution design.
  • Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Guidelines for Business Conduct.

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

  • A University degree in statistics, mathematics, or computer science.
  • 3-5 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management.
  • Strong coding, organizing, and manipulating large amounts of data (SQL, SAS, R, Python).
  • Experience with PRM or similar fraud platform strongly desired.
  • Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills.
  • Strong communication skills essential with clients, vendors, and management.
  • Must be self-motivated, energetic, and results-oriented and be committed to adding value to the organization.

What’s in it for you?

  • A rewarding career path with diverse opportunities for professional development.
  • Lead strategic projects with a significant impact on business line growth.
  • A culture that promotes teamwork and cross-functional collaboration to achieve business goals; an inclusive workplace that values diversity of thought, background, and experience.
  • A competitive compensation and benefits package.
  • An organization committed to making a difference in our communities – for you and our customers.

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.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

#J-18808-Ljbffr

  • Manager, Fraud Analytics

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Join 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 objectives. Ensures all...

  • Manager, Fraud Analytics

    1 month ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 199324Join 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,...

  • Manager/ Fraud

    3 weeks ago

    Old Toronto, Ontario, CA Restaurant Brands International 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,...

  • Fraud Strategy Manager

    1 month ago

    Old Toronto, Ontario, CA DataVisor Inc. Full time

    About DataVisor:DataVisor is the world’s leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's solution scales infinitely and enables organizations to act on fast-evolving fraud and money laundering...

  • Manager, Fraud Awareness and Education

    1 month ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Manager, Fraud Awareness and Education Requisition ID: 203734Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Manager, Fraud Awareness and Education, you’re responsible for developing, managing, and enhancing Scotiabank’s capability to communicate and educate on fraud-related...

  • Fraud and Risk Analyst

    4 weeks ago

    Old Toronto, Ontario, CA Lyft Full time

    At Lyft, our mission is to improve people’s lives with the world’s best transportation. To do this, we start with our own community by creating an open, inclusive, and diverse organization.Trust and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that trust and safety to all...

  • Director, Fraud Prevention Toronto, ON

    1 month ago

    Old Toronto, Ontario, CA TripArc Inc. Full time

    Founded in 2017, TripArc is a $750 million privately held company that powers the top Travel Agencies and Tour Operators in North America. Our expansive and growing network empowers seamless access to a comprehensive range of travel options and services globally with over $750 million transactions annually - all at the industry’s best rates.As an industry...

  • Fraud Operations Lead

    1 month ago

    Old Toronto, Ontario, CA Shakepay Full time

    Join our small, fiery team on a mission to usher in the Bitcoin golden age. About Shakepay Shakepay is reimagining financial services to give every Canadian their fair shake, by making it bitcoin-friendly, secure, and rewarding. When Shakepay launched in 2015, it quickly became one of Canada’s fastest-growing financial institutions. Backed by top venture...

  • Manager/ Sr. Manager

    1 month ago

    Old Toronto, Ontario, CA Tiger Analytics, LLC Full time

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership has been recognized by various market research firms, including...

  • Sr Consultant/ Manager

    3 weeks ago

    Old Toronto, Ontario, CA Tiger Analytics Full time

    Employer Industry: Advanced Analytics ConsultingWhy consider this job opportunity:Opportunity for career advancement and growth within a fast-growing companyEngage directly with Fortune 500 clients, enhancing your professional networkWork in a challenging and entrepreneurial environment with a high degree of individual responsibilityCollaborate with experts...

  • Director, Strategic Initiatives

    1 month ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Director, Strategic Initiatives (Global Fraud Management)Requisition ID: 204934Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Director, Strategic Initiatives contributes to the overall success of Global Fraud Management ‘GFM’ by ensuring specific goals, plans, initiatives are...

  • Senior Manager, Incident Management

    1 month ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Title: Senior Manager, Incident Management (Fraud Threat Management)Requisition ID: 204441Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.In the role of Senior Manager, Incident Management, you’re responsible for building, managing, and enhancing Scotiabank’s capability to identify and respond to...

  • Sr. Manager/Associate Director

    3 weeks ago

    Old Toronto, Ontario, CA Tiger Analytics Full time

    Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership have been recognized by various market research firms, including...

  • Sr. Manager/Associate Director

    1 month ago

    Old Toronto, Ontario, CA Tiger Analytics Full time

    ```html Tiger Analytics Overview Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data. Our consultants bring deep expertise in Data Science, Machine Learning and AI. Our business value and leadership have been recognized by various...

  • Director, Strategic Initiatives

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Requisition ID: 204934 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Director, Strategic Initiatives contributes to the overall success of Global Fraud Management ‘GFM’ by ensuring specific goals, plans, initiatives are executed/delivered in support of the team’s business strategies and...

  • Director, Strategic Initiatives

    3 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Requisition ID: 204934 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Director, Strategic Initiatives contributes to the overall success of Global Fraud Management ‘GFM’ by ensuring specific goals, plans, initiatives are executed/delivered in support of the team’s business strategies and...

  • Director, Strategic Initiatives

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Requisition ID: 204934Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Director, Strategic Initiatives contributes to the overall success of Global Fraud Management ‘GFM’ by ensuring specific goals, plans, initiatives are executed/delivered in support of the team’s business strategies and...

  • Incident Responder

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.In the role of Incident Responder, you’re responsible for responding to account-level threats and attacks at scale. This includes event and incident triage, threat-actor journey mapping, containment, remediation, and identification of root cause...

  • Senior Manager of Analytics

    3 weeks ago

    Old Toronto, Ontario, CA Momentum Financial Services Group Full time

    Momentum Financial Services is a leading provider of financial services in North America. For 40 years, we've been committed to providing financial solutions that meet the evolving needs of consumers and business owners. Through our retail network of over 400 locations, known as Moneymart, Insta Cheques and the Cheque Cashing store, we provide access to...

  • Incident Responder

    4 weeks ago

    Old Toronto, Ontario, CA Scotiabank Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Requisition ID: 198790Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. In the role of Incident Responder, you’re responsible for responding to account-level threats and attacks at scale. This includes event and...