Senior Fraud Analytics Strategy Manager
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Lead digital fraud strategy in Toronto through fraud analytics, identity proofing, and scoring expertise for Scotiabank’s International Banking business. Shape controls across multiple countries.
As Senior Manager, Fraud Analytics & Strategy, you will enforce digital application fraud standards and maintain first-party and synthetic fraud frameworks. You will partner with Data and Analytics teams, guide regional controls, and support digital growth objectives. The work spans monitoring, governance, transformation, and stakeholder engagement.
Key Responsibilities:
- Enforce digital application fraud standards across International Banking
- Maintain first-party and synthetic fraud frameworks
- Analyze fraud trends, attack vectors, and performance indicators
- Lead device intelligence and behavioral biometrics transformation components
- Communicate actionable fraud recommendations to senior audiences
Requirements:
- University degree in a related discipline
- 5+ years in analytics, fraud risk, credit risk, or lending
- Expertise in identity fraud, digital KYC, enrichment, and scoring
- Experience implementing digital, risk, and data strategies
- Ability to influence across multi-country environments
Apply fraud analytics, digital strategy, and risk expertise to strengthen Scotiabank’s regional controls and decisioning capabilities.
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