Current jobs related to Manager, Fraud Research and Analytics - Toronto, Ontario - Royal Bank of Canada

  • Fraud Analytics Manager

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    At Scotiabank, we're looking for a skilled Fraud Analytics Manager to champion a customer-focused culture and drive strong partnerships with Fraud Operations and business partners.Key Responsibilities:Develop and execute fraud strategies for Wire, Cheque Deposit, Account Takeover, and other commercial banking products.Identify improvements to existing fraud...

  • Fraud Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleWe are 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 success of our fraud mitigation strategies.Key ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...

  • Fraud Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleWe are 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 success of our fraud mitigation strategies.Key ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 208352At Scotiabank, we're seeking a skilled Fraud Analytics Specialist to contribute to the overall success of the Fraud Management Group in Canada. This role is responsible for ensuring specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. The ideal...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleWe are seeking a highly skilled Senior Fraud Analytics Specialist to join our team in Canada. As a key member of our Fraud Management Group, you will play a critical role in ensuring the success of our fraud mitigation strategies.Key ResponsibilitiesContribute to the development and execution of advanced analytics techniques to enhance fraud...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleAs a Senior Fraud Analytics Specialist at Scotiabank, you will play a key role in the overall success of the Fraud Management Group in Canada. Your primary responsibility will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. You will also be...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleAs a Senior Fraud Analytics Specialist at Scotiabank, you will contribute to the overall success of the Fraud Management Group in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. You will also be responsible for...

  • Senior Manager, Fraud Analytics and Strategy Leader

    3 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleAs the Senior Manager, Fraud Analytics and Strategy Leader, you will be responsible for leading the development and implementation of fraud strategies across multiple platforms and product lines for Canadian Banking. This includes leveraging advanced analytics techniques to enhance fraud mitigation capabilities and ensuring compliance with...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    As a key member of our Fraud Management Group, you will play a critical role in championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships. Your expertise will drive strong partnerships with Fraud Operations and liaise with business partners to identify opportunities for improvement.Key...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Are you a data enthusiast looking to make a meaningful impact in the world of finance?In this role, you will be responsible for championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships. You will drive strong partnerships with Fraud Operations and liaise with business partners to identify opportunities for...

  • Senior Fraud Analytics Specialist

    3 weeks ago

    Toronto, Ontario, Canada Scotiabank Full time

    Are you a data-driven professional looking to make a meaningful impact in the world of fraud prevention?In this role, you will be responsible for developing and executing fraud strategies for Wire, Cheque Deposit, Account Takeover, and other commercial banking products. You will work closely with Fraud Operations and business partners to identify...

  • Fraud Analytics Lead

    13 hours ago

    Toronto, Ontario, Canada Scotiabank Full time

    About ScotiabankAt Scotiabank, we're committed to making a difference in our communities. We're a leading financial institution that's dedicated to helping individuals and businesses succeed.Job SummaryWe're seeking an experienced Fraud Analytics Lead with a strong background in data insights to join our team. In this role, you'll have the opportunity to...

  • Fraud and Forensics Manager

    3 weeks ago

    Toronto, Ontario, Canada Metrolinx Full time

    Job SummaryMetrolinx is seeking a highly skilled Fraud and Forensics Manager to join our team. As a key member of our Finance Office, you will be responsible for managing all daily activities involved in conducting independent, objective, and constructive investigations into allegations of fraud, corruption, or dishonesty. Key ResponsibilitiesManage the...

  • Lead Fraud Analytics Specialist

    13 hours ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job OverviewWe are seeking an experienced Lead Fraud Analytics Specialist to join our team in Canada. This is a challenging and rewarding role that requires a strong analytical mindset, excellent problem-solving skills, and the ability to communicate complex ideas effectively.About the RoleThe successful candidate will be responsible for leading the...

  • Digital Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.Job SummaryWe're seeking a seasoned professional to...

  • Digital Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.Job SummaryWe're seeking a seasoned professional to...

  • Digital Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.Job SummaryWe're seeking a seasoned professional to...

  • Digital Analytics Manager

    4 weeks ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.Job SummaryWe're seeking a seasoned professional to...

  • Digital Analytics Manager

    1 month ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.Job SummaryWe're seeking a seasoned professional to...

  • Digital Analytics Manager

    4 weeks ago

    Toronto, Ontario, Canada Tiger Analytics Full time

    About Tiger AnalyticsTiger Analytics is a leading advanced analytics consulting firm that empowers Fortune 100 companies to unlock business value from data. Our team of experts brings deep expertise in Data Science, Machine Learning, and AI, recognized by market research firms like Forrester and Gartner.Job SummaryWe're seeking a seasoned professional to...

Manager, Fraud Research and Analytics

2 months ago

Toronto, Ontario, Canada Royal Bank of Canada Full time

Job Title: Fraud Data Science & Analytics Specialist

Company: RBC

Job Summary: Identify patterns and trends in fraud data to advise on emerging trends and systemic issues, and develop predictive analytics to forecast financials and fraud KPIs.

Fraud Management teams employ deep subject matter expertise in identifying, assessing, mitigating and controlling fraud risks for the Enterprise. Within Fraud Management, the Fraud Data Science & Analytics (FDSA) team develops and optimizes fraud detection strategies to maximize operational effectiveness and minimize client impact. The FDSA Research and Analytics function conducts analytic research into fraud issues, identifying causation and correlation, develop insights on emerging trends, gaps or systemic issues, and collaborate with Fraud Management partners to communicate results and take action.

Key Responsibilities:

  • Identify patterns, trends and hidden causation and correlation relationships from Fraud data and advise FM SMT of emerging trends, specific gaps or systemic issues that impact the Fraud Risk of RBC
  • Collaborate with appropriate partners for action, correction, awareness and training
  • Forecast Financials and Fraud KPI's using predictive analytics techniques and generate insights for executive decision making and communicating results through insightful visualizations, white papers, reports and presentations
  • Research business problems, develop solutions to support investigation and analysis and lead progression of analytics methodology, tools and measurement to create development templates for automation
  • Build the foundation of information in consolidated data repositories for Operations, Fraud Events, Fraud Performance and Financials
  • Provide a complete picture of the fraud landscape with drill-down capabilities for root cause analysis and deliver self-serve interactive visualizations through accessible platforms like Tableau
  • Conduct Code Reviews and develop standards for Development practices and partner with project teams to support information required for analysis of the current state
  • Deliver Project Reporting for Fraud Events, Performance, Operational and Financial KPI's and KRI's and Program Benefits measurements to track success criteria of the Project Business Case

Requirements:

  • 2+ years' experience in a Data science and analytics
  • Advanced capability in using Python, R, PySpark, SAS, SQL and Tableau
  • Experience with Databases and Data Structures (RDBMS, Hadoop etc.)
  • Ability to apply data and analytics concepts to business problems and explain business value of data and analytics concepts
  • Ability to multi-task and prioritize and complete projects effectively and in a timely manner
  • Strong team player with a track record of collaboration and experience working as part of an agile team
  • Professional verbal and written communication and presentation skills, and ability to provide consultation, analysis, and recommendations on a broad range of projects in a deadline driven environment with ambiguity

Nice-to-have:

  • Good understanding of Canadian Financial Institutions, with a focus on Fraud/Risk Operations
  • Degree in mathematics, statistics, economics, computer science, software engineering or related quantitative field

What's in it for you?

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • Fair compensation
  • Challenging work in a fast-paced timeline driven work environment
  • Ability to make a difference and lasting impact
  • Work with a great and supportive team

Job Skills:

Base SAS, Big Data Management, Data Science, Decision Making, Hadoop Distributed File System (HDFS), Hadoop Ecosystem, Machine Learning, Predictive Analytics, PySpark, Python (Programming Language), Relational Database Development, R Programming, SAS Enterprise Guide, Statistical Analysis, Structured Query Language (SQL), Tableau (Software)