Fraud Analytics Manager

2 months ago

Toronto, Ontario, Canada Scotiabank Full time
About the Role

This 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 Responsibilities
  • Develop and implement advanced analytics models to identify and prevent fraudulent activities
  • Collaborate with cross-functional teams to identify opportunities for improvement and implement process enhancements
  • Lead the development and execution of fraud strategies to minimize losses and maximize revenue
  • Provide expert analysis and recommendations to senior management on fraud-related matters
  • Stay up-to-date with industry trends and emerging threats to ensure Scotiabank remains ahead of the curve in fraud prevention
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
  • Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
  • Strong communication skills, with the ability to effectively communicate with clients, vendors, and management
What We Offer
  • 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
  • An inclusive workplace that values diversity of thought, background, and experience
  • A competitive compensation and benefits package
  • An organization committed to making a difference in our communities – for you and our customers

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