Manager, Fraud Insights

2 months ago


Toronto, Canada Tangerine Bank Full time
? In this role, you will: Directly support the Fraud Strategy & Governance team to provide strategic analysis that will assist the business in combating fraud effectively in all fraud typologies impacting banking Primary objectives include analysis of fraud trends in all typologies and providing insights for opportunities, helping to define the success criteria for business initiatives and sharing recommendations for iterative improvements, and supporting risk assessments for enterprise initiatives to ensure effective controls are in place Develop and optimize reporting and analytics capabilities primarily using Google Cloud Platform (Looker, BigQuery) to identify opportunities, support building business cases, and assessing the success of business initiatives Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Analyze highly complex business rules and logic and translating those into technical design and implementations Identify common ingestion pattern and design BI ingestion framework Data wrangling to merge disjointed data sources and implement complex data transformation Conduct source data analysis and profiling to complete source to target mapping Logical and physical data modeling to develop highly optimized data infrastructure for fast querying of large volume of data Ensure data quality, security, and compliance requirements are met

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

Post-secondary degree in Computer Science, Engineering, Mathematics, Statistics, or similar degrees. Expert knowledge and hands on experience with SQL Scripting Advanced knowledge of Data Visualization Tools – Looker/Power BI/Tableau and its best practices Experience working with Agile methodology for BI and analytics Advanced knowledge of Google Cloud Platform (BigQuery) and cloud technology an asset Exceptional written and verbal communication skills, including the ability to explain data and findings to a non-technical audience Proactive, organized, extremely analytical and problem-solving skills

What's in it for you?

You will be part of a diverse and inclusive team of Client-focused go-getters looking to learn from each other in an environment that celebrates and recognizes success You will have access to thousands of online and in person courses so you can shape your career growth with the support from diverse industry leaders. You will get our help to save for your future and to invest in your total wellbeing through our Tangerine benefits*. You belong here, we are equal and un-complicated. Bring your true self to work, dress codes don’t apply here. You will enjoy workspace flexibility and all the excitement that comes from working at the official Bank of the Toronto Raptors.

*Tangerine employees participate in Scotiabank’s pension & benefits programs (available to permanent employees



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