Manager, Fraud Data Governance

2 days ago


Toronto, Ontario, Canada Scotiabank Full time

Requisition ID:

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

The Manager, Fraud Data Governance is responsible for supporting the overall data governance strategy and deployment of data governance capabilities across the Fraud Management Group. Contributing to the mobilization of the Fraud data domain ensuring initiatives are executed/delivered in support of the team's business strategies and objectives.

Is this role right for you? In this role you will:

  • Contribute to the overall Fraud Data Governance strategy by supporting the design, refinement, and execution of the Fraud Data Governance roadmap, ensuring alignment with Enterprise Data Management (EDM) policies and fraud business objectives.
  • Support the ongoing evolution of the Global Fraud Management Data Domain, ensuring compliance with data governance standards while identifying opportunities to streamline and automate workflows.
  • Facilitate technical enablement of data governance processes by developing and maintaining SQL and Python scripts to streamline data governance processes, including Critical Data Element (CDE) registration, Data Quality Issue Management (DQIM), technical metadata documentation, and data lineage mapping.
  • Build reusable scripts, templates, and validation routines to support operational efficiency and scalability across the domain.
  • Lead the design and deployment of data quality monitoring frameworks and dashboards, including data quality rule definition, threshold setting, measurement, alerting and reporting.
  • Partner with technology to manage and track data quality issues through remediation, escalation, and reporting cycles.
  • Define Fraud data domain scope & structure, standards, critical data elements, and data quality standards for data Fraud produces integrating input from all business lines and partners e.g. source systems, IT Technology
  • Establish and maintain fraud critical data elements (CDEs) across all fraud enterprise sub domains e.g, customer, product/account and reference data
  • Oversee the execution and maintenance of Fraud Data Assets within Universal Catalog.
  • Define and approve requirements for how fraud data should be collected (e.g., data sources including 3rd party sources, format, structure, SLAs, etc.)
  • Lead Fraud Data Governance forums to enable collaboration with key stakeholders, business partners, Enterprise Data Office, technology teams, audit, and external vendors to support compliant and strategic data usage.
  • Supporting leadership in the creation of data sharing agreements both internal and external maintaining productive relationships with key stakeholders such as Enterprise Data Office, IT Technology, Audit, product groups and external partners

Do you have the skills that will enable you to succeed in this role? We'd love to work with you if you have:

  • University degree with 2+ years' experience in data governance or data analytics role
  • Strong proficiency in SQL, Power BI report creation and DAX scripting for automation, data quality checks, data processing, or metadata tasks.
  • Hands-on experience with Python and familiarity with data management tools: Collibra, Governance Console, Universal Catalogue, Google Cloud Platform
  • Understanding of IT application technologies, frameworks and infrastructure
  • Working knowledge of data architecture, databases, data pipelines, data lineage and data quality concepts.
  • Strong leadership, communication and project management experience
  • Agile experience is an asset

What's in it for you?

  • A rewarding career path with diverse opportunities for professional development
  • An organization committed to making a difference in our communities – for you and our customers.
  • A competitive rewards program includes annual bonus, flexible vacation, personal and sick days, and comprehensive benefits that start on your first day.
  • Diversity, Equity, Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential, respected for who they are, and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employees to learn, grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities, ethnicity, race, age, ability & veterans.
  • Accessibility and Workplace Accommodations - We value the unique skills and experiences every individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate, remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.

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.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.



  • Toronto, Ontario, Canada Flexiti Full time

    Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more. Questrade uses cutting-edge...


  • Toronto, Ontario, Canada BMO Full time $86,000 - $160,000

    Application Deadline:02/14/2026Address:55 Bloor Street West Job Family Group:Audit, Risk & ComplianceJoin a pioneering team shaping the future of Canadian Retail Credit Strategies.We're building next-generation, end-to-end credit solutions that span the entire lifecycle—from acquisition and account management to collections—anchored in a holistic...


  • Toronto, Ontario, Canada TD Securities Full time

    Work Location:Toronto, Ontario, Canada*Hours:*37.5*Line Of Business:*Governance & Control*Pay Details:*$91,200 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices...


  • Toronto, Ontario, Canada TD Full time $91,200 - $136,800

    Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Governance & ControlPay Details:$91,200 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have...


  • Toronto, Ontario, Canada Dacaro Services Full time

    Data Governance Specialist (Data Quality – Contract)The Data Governance Specialist (Data Quality – Contract) plays a pivotal role in establishing, enhancing, and maintaining data quality practices across the client. This position is responsible for developing and implementing data quality frameworks, standards, controls, and monitoring processes to...


  • Toronto, Ontario, Canada NTT Full time

    Continue to make an impact with a company that is pushing the boundaries of what is possible. At NTT DATA, we are renowned for our technical excellence, leading innovations, and making a difference for our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can continue to grow, belong, and thrive.Your career here...


  • Toronto, Ontario, Canada NTT Full time

    Make an impact with NTT DATAJoin a company that is pushing the boundaries of what is possible. We are renowned for our technical excellence and leading innovations, and for making a difference to our clients and society. Our workplace embraces diversity and inclusion – it's a place where you can grow, belong and thrive. With people at the heart of our...


  • Toronto, Ontario, Canada Moneris Full time

    Your Moneris Career - The OpportunityAs the Manager, Data Governance, you will lead the development and execution of our data governance framework. You will collaborate with cross-functional teams to establish standards, policies, and best practices that enable reliable and consistent data for decision-making.Location: You will be based in our Toronto...

  • Fraud Analyst

    2 weeks ago


    Toronto, Ontario, Canada Scene+ Full time

    Who we areAt Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences.As we scale and evolve, our focus on innovation and...

  • Fraud Analyst

    2 weeks ago


    Toronto, Ontario, Canada Scene+ Full time

    Who we are At Scene+, we foster an entrepreneurial spirit that drives our mission: making tomorrow even more rewarding for our members. As a unique joint venture between Cineplex, Empire, and Scotiabank, and a network of partners, we have spent over 17 years delivering unparalleled rewards and experiences. As we scale and evolve, our focus on innovation...