Senior Fraud & Risk Management Leader

Lead fraud risk initiatives at Scotiabank as a Senior Manager focused on First Party Fraud in unsecured lending products. Your expertise will help secure banking solutions across Canada.

In this strategic role, you will be responsible for crafting and implementing fraud detection methodologies that adhere to compliance standards. Managing a high-performance team, you will drive efforts to analyze fraud losses and develop proactive prevention strategies, ensuring safety for all stakeholders.

Key Responsibilities:

• Oversee fraud analytics mandated across Canadian Retail Lending

• Investigate fraud trends and assess risk management measures

• Automate loss reporting and monitor fraud thresholds

• Enhance collaboration with IT and operational teams

• Foster a diverse and inclusive team environment

Requirements:

• Degree in analytics, statistics, or business management

• At least 7 years of related analytical experience

• Knowledge of Python, SAS, and database management

• Strong analytical and communication abilities

• Experience in financial fraud detection and risk assessment

Enhance fraud risk frameworks and lead a talented team within Scotiabank's inclusive culture.
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