Manager, Fraud Analytics

4 months ago


North York, Canada Scotiabank Full time

Requisition ID: 179334

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

**Purpose**

**Accountabilities**
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Develop, execute and monitor fraud strategies for Digital Payment products focused on Account Takeover and Scams for our Canadian Retail and Commercial portfolios.
- Leverage data analytics tools (Python, R, SAS, etc.) to formulate fraud strategies that minimize fraud losses while maintaining a positive customer experience and controlling operating costs
- Report regularly on performance of existing fraud strategies deployed in Canadian Banking
- Identify improvements of existing fraud strategies, procedures and policies
- Maintain performance reporting and liaise with business partners to assess trends that may impact the business
- Drive strong partnership with Fraud Operations to identify opportunities for improvement with focus on risk/return while ensuring alignment.
- 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 pursues 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.

**Education / Experience / Other Information**
- A University degree in statistics, mathematics or computer science
- 1-3 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management
- Strong coding, organizing, and manipulating large amounts of data (for example 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

Location(s): Canada : Ontario : North York

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.



  • North York, Canada Scotiabank Full time

    Requisition ID: 182472 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** 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....

  • Manager, Analytics

    3 months ago


    North York, Canada Scotiabank Full time

    Requisition ID: 192346 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Fraud Management Group globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all...

  • Fraud Manager

    2 months ago


    North York, Canada Gatestone & Co. Inc Full time

    Basic Functions - Manage a team of Credit Card Fraud Specialists and drive overall performance for his/her team. - Responsible for supervisory support through Leading, monitoring and delivering results as per Service Level Agreement targets / timelines. - Take part in credit card transactions monitoring and follow-up suspicious transactions. - Identifies...


  • North York, Canada Scotiabank Full time

    Requisition ID: 192766 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Leads and supports Global Fraud Authentication for all business lines, channels, and products in all markets/countries in which the Bank operates ensuring business strategies, plans and initiatives are executed / delivered in...

  • Fraud Analyst

    3 months ago


    North York, Canada ICICI Bank Canada Full time

    ICICI Bank Canada is a wholly-owned subsidiary of ICICI Bank Limited which has its headquarters in Mumbai, India. ICICI Bank Limited is a leading private sector bank in India.. Established in December 2003, ICICI Bank Canada is a full-service direct bank with an asset base of about C$6.5 billion as at December 31, 2019, and it is a member of the Canada...


  • North York, Canada Équité Association Full time

    **About Équité Association** As a not-for-profit organization, Équité Association supports Canadian insurers to fight fraud by using advanced analytics, intelligence best practices, and coordinated investigations. Combining expert investigative services and advanced analytics, Équité serves as a unified organization, delivering improved service and...


  • North York, Canada Healthy Planet Full time

    We’re looking for a Loss Prevention Manager to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Asset Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize theft,...


  • North York, Canada Healthy Planet Full time

    We’re looking for an Asset Protection Manager to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Asset Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize...


  • North York, Canada Mastercard Full time

    **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....


  • North York, Canada Équité Association Full time

    **About Équité Association** As a not-for-profit organization, Équité Association supports Canadian insurers to fight fraud by using advanced analytics, intelligence best practices, and coordinated investigations. Combining expert investigative services and advanced analytics, Équité serves as a unified organization, delivering improved service and...


  • North York, Canada Seneca College of Applied Arts and Technology Full time

    **Join the Renewed Seneca, The Next Seneca.**: Guided by _The Next - A Strategic Plan for Seneca Polytechnic_, we offer a working environment that is innovative, flexible and encourages risk-taking. Joining Seneca Polytechnic brings opportunities for professional development and career growth. We focus on health and wellbeing in all its forms to provide a...


  • North York, Canada Nestle Operational Services Worldwide SA Full time

    Nestlé Health Science was created in 2011 by Nestlé, the leading food and beverage company. We are a unique health science company focused on advancing the role nutrition plays in changing the course of health for consumers, patients and healthcare professionals. Focused on delivering quality-of-life benefits through nutritional solutions, we harness...


  • North York, Canada Definity Financial Corporation Full time

    Job ID : 7515 Category : Claims Brand : Definity Regular/Temporary : Regular Fulltime/Parttime : Full Time Location : North York, Canada Posting Range : $66,300 - $122,100 Definity is the parent company to some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and...


  • North York, Canada Healthy Planet Full time

    We’re looking for a Loss Prevention Specialist to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Loss Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize...


  • North York, Canada Healthy Planet Full time

    We’re looking for an Asset Prevention Specialist to join our Healthy Planet family! We provide our employees with a rewarding yet challenging environment where you can grow professionally. The Retail Asset Prevention Specialist will be responsible for implementing and monitoring loss prevention procedures to safeguard company assets, prevent and minimize...


  • North York, Canada Definity Financial Corporation Full time

    Job ID : 6819 Category : Claims Brand : Definity Regular/Temporary : Regular Fulltime/Parttime : Full Time Location : North York, Canada Definity includes some of Canada’s most long-standing and innovative insurance brands, including Economical Insurance, Sonnet Insurance, Family Insurance Solutions, and Petline Insurance. With strong roots that date back...


  • North York, Canada Healthy Planet Canada Full time

    **_Job Duties _** - Identify, recommend, and implement fraud detection programs and safeguards to minimize loss of merchandise, money, or company assets - Deter, detect and apprehend for theft and fraud across all Healthy Planet locations - Audit and investigate sources of known losses - Manage and maintains video archives to be used as evidence wherever...


  • North York, Canada Starbucks Full time

    **Now Brewing** -** associate strategy manager, Strategy, Analytics & Insights! **#tobeapartner** From the beginning, Starbucks set out to be a different kind of company. One that not only celebrated coffee and the rich tradition, but that also brought a feeling of connection. We are known for developing extraordinary leaders who share this passion and are...


  • North York, Canada Seneca Polytechnic Full time

    **Join the Renewed Seneca, The Next Seneca.**: Guided by _The Next - A Strategic Plan for Seneca Polytechnic_, we offer a working environment that is innovative, flexible and encourages risk-taking. Joining Seneca Polytechnic brings opportunities for professional development and career growth. We focus on health and wellbeing in all its forms to provide a...


  • North York, Canada THE EMPIRE LIFE INS. CO Full time

    **Business Analytics Analyst**: **Location: Hybrid/Remote - York Mills, ON** Empire life is looking to hire a Business Analytics Analyst to join our Group Solutions team! The Business Analytics Analyst supports the business units by providing business intelligence and reporting to assist in identification, research and analysis of opportunities to improve...