25 Sep
|
Scotiabank
|
Manitoba
25 Sep
Scotiabank
Manitoba
Scotiabank seeks a Home Financing Officer for the Prairies to support mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor channels. The Senior Analyst conducts file reviews, enhanced due diligence, income verification and analytics-driven sampling to identify misrepresentation and risk indicators.
You will apply data, tools, and analytics to support investigations, consolidate findings, and escalate issues with RESL and partners to uphold
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📌 Senior Mortgage Fraud & Risk Analyst (Manitoba)
🏢 Scotiabank
📍 Manitoba