Fraud Deterrence Manager

Position: Fraud Deterrence Manager at Scotiabank
Be at the forefront of fraud prevention at Scotiabank as a Manager in Fraud Deterrence based in Toronto, Ontario. Oversee a team to effectively monitor suspicious activity and combat fraud in non-card products.

As the Fraud Deterrence Manager, you will be responsible for strategic oversight and management of fraud analysts. This role emphasizes relationship-building with internal clients while championing innovative approaches to fraud detection. You must embody leadership qualities to foster a high-performance environment.

Key Responsibilities:

• Supervise monitoring of potential fraudulent transactions

• Implement programs for fraud detection and loss prevention

• Assist in building strong partnerships across departments

• Encourage team development through mentoring and support

• Report analytical findings to senior management

Requirements:

• Minimum 3-5 years of banking operational experience

• Proficiency with MS tools and systems

• Bilingual in English and French is advantageous

• Strong communication and organizational skills

• Ability to effectively prioritize work demands

Join Scotiabank as a Fraud Deterrence Manager, leveraging your expertise to reduce fraud risks and enhance team performance.
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