Join Scotiabank in Toronto, Ontario, as the Manager of Investigative Risk focusing on fraud in mortgage lending. Your role will enhance safety in Real Estate Secured Lending practices.

This key managerial position aims to oversee mortgage-related fraud and reputational risks across multiple channels. You’ll conduct file reviews, assess complex issues, and work closely with teams to reinforce proper risk protocols. Leveraging your knowledge in fraud detection, you will help drive a more resilient and secure mortgage lending landscape.

Key Responsibilities:
• Serve as a resource on mortgage fraud and reputational risk
• Implement thorough compliance checks on mortgage applications
• Monitor and analyze risks based on systematic reviews




• Promote consistent practices in investigative documentation
• Liaise with corporate security on reliable risk matters

Requirements:
• Bachelor’s degree in criminology, finance, or relevant field
• Experience in fraud detection or mortgage security
• Insight into underwriting and mortgage compliance
• Exceptional analytical and decision-making skills
• Effective communicator in conveying complex findings

Strengthen Scotiabank's integrity while ensuring proactive measures against mortgage fraud.
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📌 Manager of Investigative Risk - Scotiabank (Ontario)
🏢 Scotiabank
📍 Ontario