Fraud and Forensics Manager

About the RoleMetrolinx is seeking a highly skilled and experienced Fraud and Forensics Manager to join our team. As a key member of our Internal Audit department, you will be responsible for managing all aspects of fraud investigations, including conducting independent and objective investigations, managing priorities, and ensuring compliance with internal...

About This Role As a Digital Forensic Investigator, you will play a crucial role in safeguarding Scotiabank's assets and reputation by conducting thorough investigations into cybercrime and digital fraud. You will leverage your technical expertise to analyze digital evidence, identify perpetrators, and contribute to the development of strategies to mitigate...

Job Title: Senior Investigator, Digital Forensic ServicesAre you a seasoned professional with a passion for digital forensics and cybersecurity? Do you have a strong background in investigating complex cybercrime cases? We're seeking a highly skilled Senior Investigator to join our team at Scotiabank.Key Responsibilities:Champion a customer-focused culture...

Job Title: Senior Investigator, Digital Forensic ServicesAre you a seasoned professional with a passion for digital forensics and cybersecurity? Do you have a strong background in investigating complex cybercrime cases? We're seeking a highly skilled Senior Investigator to join our team at Scotiabank.Key Responsibilities:Champion a customer-focused culture...

Job Title: Senior Analyst, Fraud Risk ManagementAt Equitable Bank, we are seeking a highly skilled Senior Analyst to join our Fraud Risk Management team. As a key member of our team, you will play a critical role in developing and maintaining our Enterprise Fraud Risk Framework, aligned with Canadian regulations.Key Responsibilities:Fraud Risk Governance:...

Are you a cybersecurity expert looking for a challenging role?In this position, you will:Champion a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.Actively pursue...

Fraud Risk Governance and ComplianceAs a key member of our team at Equitable Bank, you will be responsible for developing and maintaining our Enterprise Fraud Risk Framework, ensuring it aligns with Canadian regulations and industry standards. Collaborate with Enterprise Risk Management to integrate fraud risk considerations and manage corporate fraud risk...

Are you a skilled professional looking for a challenging role in digital forensics?In this position, you will be responsible for leading investigations into cybercrime and digital fraud, working closely with the Scotiabank Group's Corporate Security team.Main Responsibilities:Conduct complex digital forensic investigations to identify and analyze digital...

Are you a skilled professional looking for a challenging role in digital forensics?In this position, you will be responsible for:Championing a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Understanding how the Bank's risk appetite and risk culture should be considered in day-to-day...

Job SummaryWe are seeking a highly skilled Senior Investigator to join our Digital Forensic Services team at Scotiabank. As a key member of our team, you will be responsible for conducting complex digital forensic investigations, analyzing electronic evidence, and providing expert testimony in court proceedings.Key ResponsibilitiesTechnical...

Job SummaryWe are seeking a highly skilled Senior Investigator to join our Digital Forensic Services team at Scotiabank. As a key member of our team, you will be responsible for conducting complex digital forensic investigations, analyzing electronic evidence, and providing expert testimony in court proceedings.Key ResponsibilitiesTechnical...

Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

Role SummaryAs a Senior Investigator, Digital Forensic Services Expert, you will contribute to the overall success of the Digital Forensic Services / Corporate Security 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.Key...

Role OverviewAs a Senior Investigator, Digital Forensic Services Expert at Scotiabank, you will contribute to the overall success of the Digital Forensic Services / Corporate Security 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...

Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

Job Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...

Key Responsibilities:Fraud Risk Governance:Develop and maintain the Enterprise Fraud Risk Framework aligned with Canadian regulations.Collaborate with Enterprise Risk Management to integrate fraud risk considerations.Manage corporate fraud risk policies and procedures.Fraud Control Activities:Monitor and test key fraud controls to ensure...