Manager, Fraud Analytics
24 hours ago
Requisition ID: 214103 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **The Role** **Is this role right for you? In this role, you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - 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. **Do you have the skills that will enable you to succeed in this role? - We’d love to work with you if you have**: - 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 : Toronto 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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Manager, Fraud Analytics
6 days ago
Toronto, Canada Tangerine Full time**Requisition ID**: 223614 Tangerine is Canada’s leading direct bank. We offer flexible and accessible banking options, innovative products, and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in our communities, and that includes our own...
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Manager, Fraud Analytics
2 weeks ago
Toronto, Canada HSBC Full timeOpening up a world of opportunity. We're a financial services organization serving more than 40 million customers across the globe through our Wealth & Personal Banking, Commercial Banking and Global Banking & Markets businesses. We’re here to use our unique expertise, capabilities, breadth and perspectives to open up a world of new opportunities for our...
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Manager, Fraud Analytics
2 weeks ago
Toronto, Ontario, Canada Rogers Full timeLooking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innovative financial solutions and experiences. The bank offers unique cash-back benefits and financing options for Rogers purchases using cutting-edge...
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Manager, Fraud Analytics
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 215300 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, drive strong partnership with Fraud Operations and liaise with...
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Manager, Fraud Analytics
2 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Is this role right for you? In this role you will**: - Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. - Develop, execute and monitor fraud...
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Analytics Consultant, Fraud Analytics
23 hours ago
Toronto, Canada CIBC Full timeWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...
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Manager Fraud Analytics
4 weeks ago
Toronto, Canada BMO Full timeJoin to apply for the Manager Fraud Analytics role at BMO Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process. Applies knowledge of...
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Manager Fraud Analytics
4 weeks ago
Toronto, Canada BMO Full timeJoin to apply for the Manager Fraud Analytics role at BMO Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO. Supports investigations against people or property of BMO by providing key data or supporting the investigative process. Applies knowledge of...
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Manager, Fraud Analytics
4 weeks ago
Toronto, Canada BMO Financial Group Full timeApplication Deadline: 12/14/2025 Address: 100 King Street West Job Family Group: Data Analytics & Reporting Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for...
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Manager, Fraud Analytics
4 weeks ago
Toronto, Canada BMO Financial Group Full timeApplication Deadline: 12/14/2025 Address: 100 King Street West Job Family Group: Data Analytics & Reporting Uses advanced analytical algorithms and technologies (e.g. machine learning, deep learning, artificial intelligence) to mine and analyze large sets of structured and unstructured data to obtain insights. Designs and constructs new processes for...
