24 Sep
|
Scotiabank
|
Ontario
24 Sep
Scotiabank
Ontario
Scotiabank in Toronto seeks a Senior Analyst, Mortgage Security to support fraud, AML, and reputational risk reviews across channels. You will conduct file reviews, due diligence, income verification, and analytics-driven sampling to detect misrepresentation and emerging risk trends.
The role requires strong analytical skills, attention to detail, and transparent documentation of findings with escalation recommendations aligned to regulations and internal policies.
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📌 Senior Mortgage Risk & Fraud Analyst (Ontario)
🏢 Scotiabank
📍 Ontario