Fraud Risk Manager at Scotiabank (Toronto)

Fraud Risk Manager at Scotiabank (Toronto)

06 Aug
|
Scotiabank
|
Toronto

06 Aug

Scotiabank

Toronto

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
- Solid 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.

📌 Fraud Risk Manager at Scotiabank (Toronto)
🏢 Scotiabank
📍 Toronto

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