Senior Fraud and Risk Strategy Manager

Lead fraud prevention initiatives as a Senior Manager of Fraud & Risk Strategy at Scotiabank in Toronto, Ontario. Focus on first-party and synthetic identity fraud across International Banking channels.

In this pivotal role, you will provide regional strategy and subject matter expertise for application fraud. Your leadership will enforce digital application fraud strategies and establish frameworks to mitigate losses. Collaboration with country teams is essential to strengthen application controls and enhance fraud prevention capabilities.

Key Responsibilities:

• Champion a customer-focused culture for client relations

• Enforce identity proofing and fraud escalation standards

• Maintain regional insights on fraud trends and performance

• Support country teams with adoption of fraud frameworks

• Develop standards for consistent application fraud management

Requirements:

• University degree in Business, Risk Management, or Law

• 3+ years of experience in fraud or credit risk

• Proficient in process optimization and strategy implementation

• Bilingual in English and Spanish preferred

• Strong influence skills in a multi-country environment

Drive fraud strategy and risk management effectiveness at Scotiabank, enhancing protective measures across International Banking.