Fraud Risk Senior Manager Role

Join Scotiabank as a Senior Manager specializing in First Party Fraud in Unsecured Lending. Utilize your analytical skills to design robust fraud mitigation strategies in a collaborative environment.

In this role, you will develop and monitor fraud detection strategies that comply with regulations and internal policies while aligning with business goals. Your insights into first party fraud trends will guide enhancements to systems and controls, making a significant impact on the financial security of customers across Canada.

Key Responsibilities:

• Lead development of fraud risk strategies across multiple products

• Analyze and investigate emerging fraud trends

• Automate fraud loss reporting and manage MIS

• Collaborate with various teams on fraud initiatives

• Shape a high-performance team culture focused on inclusion

Requirements:

• Bachelor's degree relevant to analytics or risk management

• Minimum 7 years in fraud analysis or risk roles

• Experience with SQL, SAS, and Python required

• Strong project management and analytical skills

• Excellent interpersonal skills for partnership development

Steer fraud risk management strategies and team performance at Scotiabank in Toronto.
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