Current jobs related to Fraud Analytics Manager - Toronto, Ontario - Scotiabank
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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
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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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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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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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
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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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
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 Specialist
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleAs a Senior Fraud Analytics Specialist at Scotiabank, you will play a key role in the overall success of the Fraud Management Group in Canada. Your primary responsibility will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. You will also be...
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Senior Fraud Analytics Specialist
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAbout the RoleAs a Senior Fraud Analytics Specialist at Scotiabank, you will contribute to the overall success of the Fraud Management Group in Canada. Your primary goal will be to ensure specific individual goals, plans, and initiatives are executed and delivered in support of the team's business strategies and objectives. You will also be responsible 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...
Fraud Analytics Manager
2 months ago
Scotiabank is 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 overall success of our fraud mitigation strategies.
Key Responsibilities- Contribute to Fraud Strategy Development: Collaborate with cross-functional teams to design and implement advanced analytics techniques to enhance fraud mitigation capabilities for multiple products across the Canadian Retail portfolio.
- Lead Fraud Analytics and Risk Management: Develop, execute, and monitor fraud strategies for customer onboarding and product applications, ensuring compliance with governing regulations and internal policies.
- Expertise in Fraud Platforms: Become an SME of Application Fraud platforms such as Citadel, ThreatMetrix, Emailage, EnStream, PRM, etc.
- Performance Reporting and Analysis: Regularly report on the performance of existing fraud strategies deployed in Canadian Banking and identify areas for improvement.
- Strong Partnership and Communication: Drive strong partnership with Fraud Operations to identify opportunities for improvement, focusing on risk/return while ensuring alignment.
- Fraud Risk Identification and Escalation: Identify and escalate fraud risks that are or will become in excess of the Risk Appetite.
- Data-Driven Decision Making: Leverage data mining tools (SAS, Python, R) to formulate fraud strategies that minimize fraud losses while maintaining a positive customer experience and controlling operating costs.
- Leadership and Collaboration: Lead/participate in the identification, development, and implementation of new initiatives and contribute to various projects and initiatives across the Fraud Management Group.
- Operational Risk Management: Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions, actively pursuing effective and efficient operations.
- University Degree: A University degree in statistics, mathematics, or computer science.
- Analytical Experience: 3-5 years of analytical experience, preferably in statistical analysis, related to Fraud Analytics or Risk Management.
- Coding and Data Manipulation: Strong coding, organizing, and manipulating large amounts of data (SAS, R, Python).
- PRM or Similar Fraud Platform Experience: Experience with PRM or similar fraud platform strongly desired.
- Strong Skills: Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills.
- Communication: Strong communication skills essential with clients, vendors, and management.
- Self-Motivation and Results-Oriented: Must be self-motivated, energetic, and results-oriented, committed to adding value to the organization.
