Fraud Analytics Manager

4 weeks ago


Toronto, Ontario, Canada Scotiabank Full time
About the Role

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.
Requirements
  • 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.
About Scotiabank

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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