Fraud Analytics Lead

2 months ago


Toronto, Ontario, Canada Scotiabank Full time
About the Role

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
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 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
What We Offer
  • 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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