Advance as a Senior Mortgage Security Analyst at Scotiabank in Toronto, Ontario. Focus on critical fraud and risk assessments within mortgage processes.
Your key responsibilities will include supporting the Real Estate Secured Lending (RESL) business through detailed file reviews and enhanced due diligence assessments. The successful candidate will apply strong analytical skills to identify misrepresentation and emerging fraud patterns. This role is vital in strengthening compliance and guiding risk mitigation strategies within the bank.
Key Responsibilities:
• Conduct fraud risk investigations for mortgage applications
• Analyze documentation and identify quality concerns
• Generate comprehensive investigative summaries for review
• Collaborate with internal teams on AML and fraud insights
• Support a high-performance culture and compliance processes
Requirements:
• Relevant post-secondary education is needed
• Knowledge of mortgage underwriting practices
• Proficiency in data analysis and reporting tools
• Solid analytical and communication skills
• Previous experience in mortgage risk or fraud roles preferred
Bring your expertise to Scotiabank and enhance our mortgage security framework.
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