Senior Manager, Fraud Risk

Position: Senior Manager, Fraud Risk at Scotiabank
Elevate fraud governance strategies at Scotiabank in Toronto, Ontario. As a Senior Manager, you'll synthesize insights and collaborate with teams to mitigate fraud risks effectively.

In this critical role, you'll bring 5+ years of operational risk management or audit experience within the financial services sector, engaging with stakeholders to develop and execute remediation plans. You'll provide senior leadership with regular updates on fraud trends and internal controls, ensuring compliance with regulations and risk guidelines.

Key Responsibilities:

• Synthesize fraud insights from across the enterprise

• Collaborate with teams to develop remediation plans

• Update leadership on risk statuses and strategies

• Ensure compliance with internal control frameworks

• Analyze current fraud schemes and emerging threats

Requirements:

• Minimum 5+ years in operational risk management

• Strong knowledge of fraud detection technologies

• Understanding of Retail Banking products

• Fluency in Spanish required

• Excellent communication skills for senior management

Leverage your expertise in fraud operations to enhance Scotiabank's risk mitigation and governance.
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