Elevate operational risk management as a Fraud Risk Manager at Scotiabank in Toronto, Ontario. Drive governance and strategy to enhance fraud risk oversight and compliance processes.
In this managerial role, you will contribute to the success of the Operational Risk and Enterprise Fraud Risk Programs team. You’ll ensure fraud risk policies are updated, monitor regulatory developments, and support the governance strategy across business lines. Your expertise will be pivotal in managing fraud risk issues and reporting processes for senior management.
Key Responsibilities:
Champion a customer-focused culture to deepen client relationships
Conduct annual policy reviews of fraud risk policies
Monitor regulatory changes and provide recommendations




Build reporting formats for management consumption
Develop dashboards and presentations for executive updates
Requirements:
University degree in business or related fields
5+ years in risk management or compliance
Robust knowledge of banking products and services
Experience in fraud or adjacent roles is an asset
Excellent interpersonal skills with senior management
Lead efforts to enhance fraud risk oversight and operational efficiency at Scotiabank in Toronto.
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📌 Fraud Risk Manager At Scotiabank Toronto
🏢 Scotiabank
📍 Toronto