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 responsible 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.

📌 Manager Of Investigative Risk Scotiabank Toronto
🏢 Scotiabank
📍 Toronto