Fraud Deterrence Manager in Toronto (Ontario)

Fraud Deterrence Manager in Toronto (Ontario)

16 Aug
|
Scotiabank
|
Ontario

16 Aug

Scotiabank

Ontario

Elevate fraud prevention at Scotiabank as the Manager of Fraud Deterrence in Toronto, Ontario. Lead a team of analysts to minimize fraud losses and ensure top-notch service for internal clients.

In this key managerial role, you will oversee the monitoring of suspicious banking activities throughout Canada. With a focus on non-card products, you will manage a high-performing team to ensure effective fraud detection and prevention programs are in place. Your leadership will foster an inclusive culture while building robust internal and external relationships.

Key Responsibilities:
• Manage fraud detection programs for non-card bank products
• Monitor and report suspicious transactions effectively
• Ensure professional service and strong client relationships




• Develop and motivate the team through coaching strategies
• Align operations with the Bank’s risk appetite

Requirements:
• 3-5 years in a fraud or operational banking role
• Proficient in MS PowerPoint, Excel, and Word
• Bilingual in English and French preferred
• Strong analytical and communication skills
• Ability to manage complex situations under pressure

Become a key player in fraud deterrence and operational planning at Scotiabank, where your skills will directly support the integrity of banking operations.
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📌 Fraud Deterrence Manager in Toronto (Ontario)
🏢 Scotiabank
📍 Ontario

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