Data Analyst Manager for Fraud Management

2 weeks ago


Golden Horseshoe, Canada Scotiabank Full time

Role Overview

As a key member of the Fraud Management Group in Canada, you will contribute to the overall success of the team by executing individual goals, plans, and initiatives that align with business strategies and objectives. You will ensure all activities are conducted in compliance with governing regulations, internal policies, and procedures.

Fraud Strategy Development

  • Develop, execute, and monitor fraud strategies for customer onboarding and product applications.
  • Become an SME of Application Fraud platforms such as Citadel, ThreatMetrix, Emailage, EnStream, PRM, etc.

Performance Reporting and Improvement

  • Report regularly on performance of existing fraud strategies deployed in Canadian Banking
  • Identify improvements of existing fraud strategies, procedures, and policies

Data-Driven Decision Making

  • Maintain performance reporting and liaise with business partners to assess trends that may impact the business
  • Drive strong partnership with Fraud Operations to identify opportunities for improvement with focus on risk/return while ensuring alignment.

Risk Assessment and Mitigation

  • Identify and escalate fraud risks that are or will become in excess of the Risk Appetite

Skill Requirements

  • 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
  • Lead/participate in the identification, development, and implementation of new initiatives

Educational Background and Work Experience

  • A University degree in statistics, mathematics, or computer science
  • 3-5 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management

Estimated Salary Range: $90,000 - $120,000 per annum, depending on location and experience.



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