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Director of Mortgage Security Fraud and Risk Management

Job in Toronto, Ontario, C6A, Canada
Listing for: Scotiabank
Full Time position
Listed on 2026-06-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 160000 CAD Yearly CAD 120000.00 160000.00 YEAR
Job Description & How to Apply Below
Position: Director of Mortgage Security for Fraud and Risk Management
Lead mortgage security initiatives as a Director focusing on fraud prevention, AML, and reputational risk mitigation. Engage with stakeholders utilizing your expertise to protect the integrity of lending practices.

As Director of Mortgage Security, you will provide senior leadership in safeguarding the real estate secured lending business. You will oversee investigative assessments and ensure strong judgment in addressing complex issues tied to fraud, reputation, and compliance. This role involves collaboration with brokers and other stakeholders to enhance risk culture and maintain high standards in lending practices.

Key Responsibilities:

• Direct mortgage fraud risk assessments and investigations

• Consult on high-impact mortgage-related matters

• Manage enhanced due diligence and quality assurance

• Oversee executive level investigative outcomes

• Represent security in regulatory and stakeholder meetings

Requirements:

• Advanced education in business or law-related fields

• Leadership experience in financial fraud and investigations

Proven track record in managing sensitive risk issues

• Strong executive communication and influence skills

• Specialized training in fraud or AML necessary

Drive a resilient mortgage business by effectively mitigating risks related to fraud and ensuring compliance with best practices across lending operations.
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