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Senior Manager, Fraud Risk

Job in Toronto, Ontario, C6A, Canada
Listing for: Scotiabank
Full Time position
Listed on 2026-06-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Financial Crime, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
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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Position Requirements
10+ Years work experience
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