Senior Fraud & Risk Management Leader Toronto (Canada)

Senior Fraud & Risk Management Leader Toronto (Canada)

24 Aug
|
Scotiabank
|
Canada

24 Aug

Scotiabank

Canada

Lead fraud risk initiatives at Scotiabank as a Senior Manager focused on First Party Fraud in unsecured lending products. Your expertise will help secure banking solutions across Canada.In this strategic role, you will be responsible for crafting and implementing fraud detection methodologies that adhere to compliance standards. Managing a high-performance team, you will drive efforts to analyze fraud losses and develop proactive prevention strategies, ensuring safety for all stakeholders.Key Responsibilities:
Oversee fraud analytics mandated across Canadian Retail Lending
Investigate fraud trends and assess risk management measures
Automate loss reporting and monitor fraud thresholds
Enhance collaboration with IT and operational teams
Foster a diverse and inclusive team environmentRequirements:
Degree in analytics, statistics, or business management
At least 7 years of related analytical experience
Knowledge of Python, SAS, and database management
Robust analytical and communication abilities
Experience in financial fraud detection and risk assessmentEnhance fraud risk frameworks and lead a talented team within Scotiabank's inclusive culture.#J-18808-Ljbffr

📌 Senior Fraud & Risk Management Leader Toronto (Canada)
🏢 Scotiabank
📍 Canada

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