Senior Bilingual Fraud Deterrence Specialist

6 days ago


Toronto, Canada Scotiabank Full time

A leading North American bank is seeking a Bilingual Senior Fraud Deterrence Analyst in Toronto, Ontario. This role focuses on preventing and detecting fraud incidents by analyzing alerts and account activity. Ideal candidates will have post-secondary education, at least two years of banking experience, and be fully bilingual in English and French. A proficiency in Microsoft Office is essential. Join a high-performing team committed to inclusive excellence.
#J-18808-Ljbffr



  • Toronto, Canada Scotiabank Full time

    A leading North American bank is seeking a Bilingual Senior Fraud Deterrence Analyst in Toronto, Ontario. This role focuses on preventing and detecting fraud incidents by analyzing alerts and account activity. Ideal candidates will have post-secondary education, at least two years of banking experience, and be fully bilingual in English and French. A...


  • Toronto, Canada Scotiabank Full time

    A leading North American bank is seeking a Bilingual Senior Fraud Deterrence Analyst in Toronto, Ontario. This role focuses on preventing and detecting fraud incidents by analyzing alerts and account activity. Ideal candidates will have post-secondary education, at least two years of banking experience, and be fully bilingual in English and French. A...


  • Toronto, Canada Scotiabank Full time

    Title: Bilingual Senior Fraud Deterrence Analyst Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...


  • Toronto, Canada Scotiabank Full time

    Title: Bilingual Senior Fraud Deterrence Analyst Requisition ID: Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...


  • Toronto, Canada Scotiabank Full time

    Title: Bilingual Senior Fraud Deterrence Analyst Requisition ID: 245803 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...


  • Toronto, Canada Scotiabank Full time

       Requisition ID: 245803Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. PurposeContributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.  Ensures all...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 151888 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Position : Assistant Manager Fraud Deterrence - Deposit Fraud / Fraud Deterrence** **_ Purpose_** Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific individual goals, plans, initiatives are executed...


  • Toronto, Canada Scotiabank Full time

    Requisition ID: 223869 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Do you want to help Scotiabank STOP Fraudsters from taking our customer’s money ? As a key part of the Fraud Operations team, you will be part of a dedicated group looking to improve on Fraud prevention. The Fraud Operations team...


  • Toronto, Canada Interac Corp. Full time

    Fraud Management Senior Specialist At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. We lead real‑time money movement, innovative commerce solutions, open payments for transit, verification, and open banking, shaping Canada’s digital economy. We’re looking for a...


  • Toronto, Canada Interac Full time

    Fraud Management Senior Specialist At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. But that’s not all. Whether we’re leading real-time money movement, driving innovative commerce solutions like open payments for transit systems, or making advancements in new areas...