Manager, Fraud Analytics
3 weeks ago
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 strategies for Payment Cards, Cheque Deposit, Account Takeover, Wire, etc. for our Canadian Retail and Commercial portfolios. Leverage data mining tools (SAS, Python, R, Angoss, etc.) to formulate fraud strategies that minimize fraud losses while maintaining a positive customer experience and controlling operating costs 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 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 1-3 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management Strong coding, organizing, and manipulating large amounts of data (for example Python) Familiarity in data visualization tool including Power BI, Tableu 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 organizationWhat’s in it for you?
A rewarding career path with diverse opportunities for professional development Lead strategic projects with a significant impact on business line growth. A culture that promotes teamwork and cross-functional collaboration to achieve business goals. Inclusive workplace that values diversity of thought, background, and experience A competitive compensation and benefits package An organization committed to making a difference in our communities – for you and our customers.-
Manager, Fraud Analytics
2 weeks ago
Toronto, Canada Scotiabank Full time**Requisition ID**: 193724 **Employee Referral Program - Potential Reward**: $2,000.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. **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,...
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Manager, Fraud Analytics
3 days ago
Toronto, Ontario, Canada Scotiabank Full timeIs 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 business partners to identify opportunities for improvement Develop, execute and monitor fraud strategies for Wire, Cheque Deposit,...
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Manager, Fraud Analytics
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Toronto, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
4 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
3 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
3 days ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
2 days ago
Toronto, Canada Scotiabank Full timeRequisition ID: 198807Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
1 week 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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Manager, Fraud Analytics
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Manager, Fraud Analytics
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Toronto, Canada Scotiabank Full timeRequisition ID: 199324Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
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Toronto, Canada Scotiabank Full timeRequisition ID: 199324 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Manager, Fraud Analytics
3 weeks ago
Toronto, Canada Scotiabank Full timeRequisition ID: 199324Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Fraud Analytics 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...
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Consultant, Fraud Analytics
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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...
