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Lead Fraud Analytics Strategist

2 months ago

Toronto, Ontario, Canada Scotiabank Full time
Job Summary

We are seeking a seasoned Lead Fraud Analytics Strategist to join our team in Scarborough, Ontario. As a key member of our Fraud Management Group, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives in support of business strategies and objectives.

About Tangerine

Tangerine is Canada's leading direct bank, offering flexible and accessible banking options, innovative products, and award-winning Client service. We empower our employees to make a difference in our communities and foster an Orange culture that encourages empowerment and enthusiasm.

The Role
  • You will lead and drive a customer-focused culture throughout your team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Accountable for developing, executing, and monitoring fraud strategies across multiple platforms and product lines for Canadian Banking, leveraging best-in-class analytics.
  • Ensure data mining concepts and techniques are effectively leveraged to formulate fraud strategies that minimize fraud losses while maintaining a positive customer experience and controlling operating costs.
Responsibilities
  • Develop and execute fraud strategies across multiple platforms and product lines for Canadian Banking.
  • Analyze and report on performance of existing fraud strategies for Canadian Banking.
  • Identify and leverage new data, adopt new techniques, and technology to improve fraud strategy performance.
  • Proactively identify opportunities for improvement with focus on risk/return while ensuring alignment with Fraud Operations teams.
  • Escalate fraud risks that are or will become in excess of the Risk Appetite.
Requirements
  • A University degree in statistics, mathematics, or computer science.
  • 5+ years analytical experience including advanced statistical analysis, ideally related to Fraud Analytics or Risk Management; ability to draw and communicate key insights from data.
  • Strong coding skills with SQL/BigQuery/Python and experience with organizing and manipulating large amounts of data.
  • Experience with fraud management platform such as PRM/TSYS strongly desired.
Salary and Benefits

We offer a competitive salary range of $120,000 - $180,000 per annum, based on experience, plus additional benefits including health insurance, retirement savings plan, and professional development opportunities.

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and cover letter, to our Recruitment team.