Senior Mortgage Risk & Fraud Analyst
Listed on 2026-09-24
-
Finance & Banking
Banking Analyst, Banking & Finance, Risk Manager/Analyst, Financial Compliance
Scotiabank in Toronto seeks a Senior Analyst, Mortgage Security to support fraud, AML, and reputational risk reviews across channels. You will conduct file reviews, due diligence, income verification, and analytics-driven sampling to detect misrepresentation and emerging risk trends.
The role requires strong analytical skills, attention to detail, and clear documentation of findings with escalation recommendations aligned to regulations and internal policies.
The Senior Mortgage Risk & Fraud Analyst role at Scotiabank is now open for applications in Toronto, ON, Canada.
The following position is for a Senior Mortgage Risk & Fraud Analyst with Scotiabank.
Our group is growing, and we are hiring a Senior Mortgage Risk & Fraud Analyst in Toronto, ON, Canada.
This position is for the Senior Mortgage Risk & Fraud Analyst role at Scotiabank.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).