Fraud Analytics Lead
2 months ago
This 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 Responsibilities- Develop and execute comprehensive fraud strategies to mitigate risks and prevent financial losses
- Collaborate with cross-functional teams to identify opportunities for improvement and implement process enhancements
- Lead the analysis of complex data sets to identify trends and patterns indicative of potential fraud
- Design and implement data-driven solutions to prevent and detect financial crimes
- Provide expert guidance and support to business partners on fraud-related matters
- 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 SQL, SAS, R, or Python
- Experience with PRM or similar fraud platforms
- Excellent communication and presentation skills
- Ability to work in a fast-paced environment and prioritize multiple tasks
- A rewarding career path with opportunities for professional growth and development
- A competitive compensation and benefits package
- A collaborative and inclusive work environment that values diversity and innovation
- The chance to make a meaningful impact on our customers and the community
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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
4 weeks 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.Key ResponsibilitiesDevelop and execute comprehensive fraud strategies to mitigate risks and protect our customers' assets.Collaborate with cross-functional teams to identify opportunities for process...
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Fraud Analytics Lead
4 weeks 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.Key ResponsibilitiesDevelop and execute comprehensive fraud strategies to mitigate risks and protect our customers' assets.Collaborate with cross-functional teams to identify opportunities for process...
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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
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe 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 ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...
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Fraud Analytics Manager
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleWe 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 ResponsibilitiesContribute to the development and execution of fraud strategies to minimize losses and maintain a positive...
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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 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 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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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
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAre you a data-driven professional looking to make a meaningful impact in the world of fraud prevention?In this role, you will be responsible for developing and executing fraud strategies for Wire, Cheque Deposit, Account Takeover, and other commercial banking products. You will work closely with Fraud Operations and business partners to identify...
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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...