Fraud Analytics Manager
4 weeks ago
We 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 Responsibilities- Contribute to the development and execution of fraud strategies to minimize losses and maintain a positive customer experience.
- Lead the analysis of large datasets to identify trends and patterns that inform our fraud prevention efforts.
- Collaborate with cross-functional teams to design and implement new initiatives that drive business results.
- Develop and maintain expertise in application fraud platforms, including Citadel, ThreatMetrix, and Emailage.
- Provide regular performance reporting and insights to stakeholders to inform business decisions.
- University degree in statistics, mathematics, or computer science.
- 3-5 years of analytical experience, preferably in fraud analytics or risk management.
- Strong coding skills in SAS, R, or Python, with experience working with large datasets.
- Experience with PRM or similar fraud platforms is an asset.
- Excellent communication and presentation skills, with the ability to distill complex data insights into actionable recommendations.
Scotiabank is a leading bank in the Americas, guided by our purpose to help our customers, their families, and their communities achieve success. We value diversity, equity, and inclusion, and are committed to creating an inclusive and accessible environment for all employees.
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Fraud Analytics Manager
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging and rewarding opportunity to join Scotiabank's Fraud Management team as a Fraud Analytics Manager. As a key member of the team, you will be responsible for developing and executing fraud strategies to protect the bank's assets and reputation.Key ResponsibilitiesDevelop and implement advanced analytics models to identify...
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Fraud Analytics Manager
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging and rewarding opportunity to join Scotiabank's Fraud Management team as a Fraud Analytics Manager. As a key member of the team, you will be responsible for developing and executing fraud strategies to protect the bank's assets and reputation.Key ResponsibilitiesDevelop and implement advanced analytics models to identify...
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Fraud Analytics Manager
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging and rewarding opportunity to join Scotiabank's Fraud Management team as a Fraud Analytics Manager. As a key member of our team, you will be responsible for developing and executing fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and Implement Fraud Strategies: Design and...
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Fraud Analytics Manager
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging and rewarding opportunity to join Scotiabank's Fraud Management team as a Fraud Analytics Manager. As a key member of our team, you will be responsible for developing and executing fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and Implement Fraud Strategies: Design and...
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Senior Fraud Analytics Manager
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is an exciting opportunity to join Scotiabank's Fraud Management Group as a Senior Fraud Analytics Manager. In this role, you will be responsible for developing and executing fraud strategies to prevent and detect fraudulent activities in Commercial Banking, Day to Day Banking, and unsecured and secured lending products.Key...
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Senior Fraud Analytics Manager
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is an exciting opportunity to join Scotiabank's Fraud Management Group as a Senior Fraud Analytics Manager. In this role, you will be responsible for developing and executing fraud strategies to prevent and detect fraudulent activities in Commercial Banking, Day to Day Banking, and unsecured and secured lending products.Key...
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Senior Fraud Analytics Manager
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryAre you a detail-oriented and analytical professional with a passion for fraud prevention and detection? Do you have experience with statistical analysis and data mining tools? We are seeking a highly skilled Fraud Analytics Manager to join our team at Scotiabank.Key ResponsibilitiesDevelop and execute fraud strategies for Wire, Cheque Deposit,...
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Senior Fraud Analytics Manager
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryAre you a detail-oriented and analytical professional with a passion for fraud prevention and detection? Do you have experience with statistical analysis and data mining tools? We are seeking a highly skilled Fraud Analytics Manager to join our team at Scotiabank.Key ResponsibilitiesDevelop and execute fraud strategies for Wire, Cheque Deposit,...
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Senior Fraud Analytics Manager
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryAre you a detail-oriented and analytical professional with a passion for risk management and fraud prevention? Do you have a strong background in statistics, mathematics, or computer science? We are seeking a highly skilled Fraud Analytics Manager to join our team at Scotiabank.Key ResponsibilitiesDevelop and implement fraud strategies for Wire,...
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Fraud Analytics Lead
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging opportunity to lead our Fraud Analytics team and drive strategic initiatives to prevent and detect financial crimes. As a key member of our Risk Management Group, you will be responsible for developing and implementing effective fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and...
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Fraud Analytics Lead
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging opportunity to lead our Fraud Analytics team and drive strategic initiatives to prevent and detect financial crimes. As a key member of our Risk Management Group, you will be responsible for developing and implementing effective fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and...
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Fraud Analytics Lead
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging opportunity to lead our Fraud Analytics team and drive strategic initiatives to prevent and detect financial crimes. As a key member of our Risk Management Group, you will be responsible for developing and implementing effective fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and...
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Fraud Analytics Lead
2 months ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is a challenging opportunity to lead our Fraud Analytics team and drive strategic initiatives to prevent and detect financial crimes. As a key member of our Risk Management Group, you will be responsible for developing and implementing effective fraud strategies to protect our customers and the bank's assets.Key ResponsibilitiesDevelop and...
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Senior Fraud Analytics Specialist
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition 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...
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Senior Fraud Analytics Specialist
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeAbout 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...
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Senior Fraud Analytics Specialist
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout 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...
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Senior Fraud Analytics Specialist
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout 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...
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Senior Fraud Analytics Specialist
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is an exciting opportunity to join Scotiabank's Fraud Management Group as a key player in developing and executing fraud strategies to mitigate risks and protect our customers.Key ResponsibilitiesChampion a customer-focused culture to drive strong partnerships with Fraud Operations and business partners to identify opportunities for...
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Senior Fraud Analytics Specialist
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleThis is an exciting opportunity to join Scotiabank's Fraud Management Group as a key player in developing and executing fraud strategies to mitigate risks and protect our customers.Key ResponsibilitiesChampion a customer-focused culture to drive strong partnerships with Fraud Operations and business partners to identify opportunities for...
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Senior Fraud Analytics Specialist
1 week ago
Toronto, Ontario, Canada Scotiabank Full timeAs 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...