Current jobs related to Director, Fraud Management Detection - Toronto - Scotiabank

  • Manager, Fraud Detection

    1 hour ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job Summary Job DescriptionWhat is the opportunity?As a Manager, Fraud Detection & Optimization, you will be responsible for the development and execution of fraud detection strategies using advanced analytical methodologies and techniques. These fraud detection strategies will be applied with the goal of reducing RBC's...

  • Manager, Fraud Detection Analytics

    4 weeks ago

    Toronto, Canada Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** As a Manager, Fraud Detection & Optimization, you will be responsible for the development and execution of fraud detection strategies using advanced analytical methodologies and techniques. These fraud detection strategies will be applied with the goal of reducing RBC’s Fraud Risk and losses, while maintaining...

  • Risk Management Professional, Fraud Detection Expert

    6 days ago

    Toronto, Ontario, Canada Haventreebank Full time

    Job DescriptionThis is an exciting opportunity for a Risk Management Professional to join our team as a Fraud Detection Expert. As a key member of our team, you will support the development of fraud detection rules, thresholds, and real-time monitoring systems.Responsibilities:Support the development of fraud detection rules, thresholds, and real-time...

  • Fraud Detection Specialist Role

    6 days ago

    Toronto, Ontario, Canada Société Financière Manuvie Full time

    Job SummarySociété Financière Manuvie is looking for an experienced Fraud Detection Specialist to join its Canadian Advanced Analytics team. As a Fraud Detection Specialist, you will play a key role in developing and deploying sophisticated AI and ML models to enhance our anti-fraud program.Main ResponsibilitiesCollaborate with cross-functional teams to...

  • Data Scientist(Fraud Detection)

    4 weeks ago

    Toronto, Canada Hays Full time

    Toronto Payment Banking Client Data Scientist Fraud Management Permanent Job Your new company A specialized product company focused on global, national, and enterprise payment platforms and services in digital payments. With over 30 years of industry expertise, the company is a leader in delivering mission-critical payment solutions, processing...

  • Data Scientist(Fraud Detection)

    4 weeks ago

    Toronto, Canada Hays Full time

    Toronto Payment Banking Client Data Scientist Fraud Management Permanent JobYour new company A specialized product company focused on global, national, and enterprise payment platforms and services in digital payments. With over 30 years of industry expertise, the company is a leader in delivering mission-critical payment solutions, processing approximately...

  • Fraud Detection and Prevention Expert

    3 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    At Scotiabank, we are seeking a highly skilled Fraud Detection and Prevention Expert to join our Fraud Management Group in Canada. The ideal candidate will contribute to the overall success of the team by ensuring specific individual goals, plans, and initiatives are executed and delivered in support of business strategies and objectives.The successful...

  • Senior Fraud Detection Specialist

    14 hours ago

    Old Toronto, Canada Scotiabank Part time

    About the RoleThe Senior Fraud Detection Analyst will play a key role in preventing and minimizing losses to Scotiabank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Fraud Detection Analyst Bilingual

    19 hours ago

    Toronto, Ontario, Canada Scotiabank Full time

    Purpose The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports, analyzing activity/trends, reviewing previous activity and contacting customers,...

  • Senior Manager, Fraud

    1 week ago

    Toronto, Ontario, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada's most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Fraud Detection Analyst Bilingual

    4 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Requisition ID: 218365Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.PurposeThe Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    3 weeks ago

    toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    3 weeks ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

  • Senior Manager, Fraud

    2 days ago

    Toronto, Canada AIR MILES Reward Program Full time

    The AIR MILES Reward Program is one of Canada’s most recognized loyalty programs, with over 10 million active collector accounts, representing more than half of all Canadian households. AIR MILES collectors earn Reward Miles at more than 300 leading Canadian, global and online brands and at thousands of retail and service locations across the country. AIR...

Director, Fraud Management Detection

4 weeks ago

Toronto, Canada Scotiabank Full time

Requisition ID: 212596

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

The Director, Fraud Management Detection & Application Fraud leads and oversees Fraud Detection & Application Teams in Canada ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.

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

- Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge
- Provides overall leadership and performance management of the Fraud Detection & Application Fraud Teams operation; accountable for overseeing the management of fraud alerts for the Canadian Retail and Commercial portfolios across a variety of credit, debit and digital channel products.
- In conjunction with the VP and senior leadership team, responsible for the long-term strategic direction of the fraud strategies in support of the business lines
- Takes a leadership role in pursuing strategies to improve customer experience, fraud losses, operational efficiencies and organizational effectiveness
- Responsible for achievement of fraud plan & Fraud Detection & Application Team objectives
- Responsible for ensuring the achievement of customer and operational KPIs
- Responsible for the coverage model for scheduling to ensure operation effectiveness and efficiency
- Responsible for effective team management, development of a strong management team and maintaining a high level of employee engagement
- Builds strategic relationships and key partnerships both internally and externally
- Partner with key stakeholders (e.g. Office of the President, Ombudsman, Team Voice) to ensure effective resolution of customer concerns and issues related to actions taken on their accounts
- Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
- Creates an environment in which his/her team 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
- Builds a high performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment; communicating vison/values/business strategy and managing succession and development planning for the team

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

- Bachelor Degree in Business Administration, Finance, or Criminology - preferred
- MBA (or equivalent) is an asset but not a requirement
- Expert knowledge of industry trends and information regarding fraud management
- 5+ years of experience in an operations environment
- 5+ years of management experience in a collaborative work environment
- Highly skilled leader with extensive experience leading large teams focusing on coaching, strategic planning and execution of key business priorities
- Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
- Working knowledge of retail and commercial credit products, consumer credit lifecycle, risk management
- Developed judgement and problem-solving skills sufficient to interpret and/or analyze factual

**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. Inclusive workplace that values diversity of thought, background, and experience
- An organization committed to making a difference in our communities - for you and our customers.
- Opportunity to work with a very enthusiastic team that helps our clients by ensuring the Bank is able to continue to operate to deliver key business services.
- Perfect for problem solvers who love to scenario plan and work with a wide-ranging number of business partners and geographies.

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.