Fraud Deterrence Analyst

1 week ago

North York, Canada Scotiabank Full time

Requisition ID: 159617 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **About the role**: **What you'll be doing...** As a Fraud Deterrence Analyst, you will be responsible for the detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s), considering time sensitivity and exposure to financial and/or reputational and/or legal and/or regulatory risk.. The Analyst will champion a customer focused culture while reviewing customer account information, investigate item(s), identify fraud through completions of thorough review, and act on case/alerts effectively to ensure risk to the Bank is minimized. **Is this role right for you? In this role you will**: - Contribute to the overall effective and efficiency of the department by maintaining ownership of work received through case/alert systems and identifying, investigating, and escalating new fraud patterns that are identified using various systems - Assist the department in identifying potential fraud trends to reduce losses and costs to the Bank - Identify, analyze, and recommend changes to current department processes that may increase Customer Satisfaction and/or efficiencies within the department - Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions - Actively pursue effective and efficient operations, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk **Do you have the skills that will enable you to succeed in this role? - We’d love to work with you if you have**: - Strong analytical skills to make rational and logical deductions at times with limited information; the ability to gather, analyze organize, document and present large volumes of information in a succinct and organized manner - Existing banking experience with previous Fraud or Commercial experience an asset; understanding of Retail, Small business and Commercial Banking activity and practices. - Working knowledge of the tools used (e.g. Pega, Data Warehouse, D3, PRM 9.0, Net Connect, Certapay s-Client, Intralink including UTR filing, etc.). - Thorough knowledge of the Bank's systems (e.g. CIS, KS, KT, FFT, AS400, etc.). - Excellent verbal and written communication skills. Fluency in English and French is considered a strong asset **What’s in it for you?** - A role where you’ll have a huge positive impact, protecting our customers - A rewarding career path with diverse opportunities for professional development - Internal training to support your growth and enhance your skills - An inclusive working environment that encourages creativity, curiosity, and celebrates success Location(s): Canada : Ontario : North York Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

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