Drive fraud deterrence initiatives at Scotiabank as a Manager in Toronto, Ontario. Monitor bank activities and lead a talented team to minimize fraudulent transactions and enhance service standards.
In this pivotal role, you will be responsible for reviewing suspicious activities in Canada affecting the Bank's non-card products. Managing a high-performing team, you will ensure effective identification and reporting of fraud. Your coaching mindset will promote an inclusive culture and encourage professional development within your team.
Key Responsibilities:
• Oversee fraud prevention programs for non-card products
• Analyze and report potential fraudulent transactions
• Maintain high-quality service for internal banking clients




• Foster a performance-driven, inclusive team environment
• Ensure operations align with risk management culture
Requirements:
• 3-5 years in banking fraud or operations
• Robust skills in MS Office Suite
• Bilingual in English and French is a plus
• Excellent analytical and decision-making capabilities
• Ability to manage priorities under pressure
Join Scotiabank and lead initiatives that safeguard financial integrity while supporting a diverse and inclusive workplace culture.
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📌 Toronto Fraud Prevention Manager
🏢 Scotiabank
📍 Toronto