Manager - Fraud Analytics

1 day ago

North York, Canada Scotiabank Full time

Requisition ID: 173436 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **_ Accountabilities_**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop, execute, and monitor fraud strategies for payment cards (credit and debit) including fraud types such as Card Present, Card Not Present (including 3D Secure), Account Takeover, etc. - Report regularly on performance of existing fraud strategies deployed in Canadian Banking - Identify improvements of existing fraud strategies, procedures and policies - 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. - Identify and escalate fraud risks that are or will become in excess of the Risk Appetite - 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 - Contribute to and support a variety of projects and initiatives across the Fraud Management Group - Participate in discussions with IT partners and vendors on requirements and solution design - Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions. - Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Education / 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 - Strong coding, organizing and manipulating large amounts of data (SAS, R, Python) - Experience with PRM or similar fraud platform strongly desired - Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills - Strong communication skills essential with clients, vendors and management - Must be self-motivated, energetic and results-oriented and be committed to adding value to the organization 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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