Manager, Fraud Analytics

5 months ago

Toronto, Canada Scotiabank Full time

**Requisition ID**: 193724
**Employee Referral Program - Potential Reward**: $2,000.00

We are committed to investing in our employees and helping you continue your career at Scotiabank.

**Is This Role Right for You? In this role, you will**:

- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Develop, execute and monitor fraud strategies for our Canadian Retail Bank portfolio and Scene+ Loyalty program.
- 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.

**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 (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 : 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.

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