Drive mortgage integrity as a Home Financing Officer with Scotiabank in Ontario. Focus on mortgage fraud prevention, AML, and risk assessments to ensure compliance and operational excellence.
In this pivotal role, you will support the Real Estate Secured Lending (RESL) business by conducting detailed file reviews and fraud investigations. Your expertise in mortgage origination and analytical skills will be critical as you assess documentation, identify discrepancies, and recommend actions. Collaborating with various stakeholders, you'll promote a standardized approach to investigate and escalate potential risks.
Key Responsibilities:
• Conduct thorough file reviews for mortgage-related fraud
• Support AML and KYC assessments in mortgage reviews




• Identify trends and patterns in mortgage application data
• Document investigative findings and suggest next steps
• Enhance RESL’s risk posture and compliance standards
Requirements:
• Post-secondary education in finance or related field
• Experience in mortgage underwriting and documentation
• Robust analytical and communication skills
• Proficient in Microsoft Excel and case management tools
• Familiarity with RESL systems and mortgage controls
Leverage your analytical expertise in this critical role to protect Scotiabank's integrity in mortgage lending.
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📌 Home Financing Officer in Ontario (Greater Sudbury)
🏢 Scotiabank
📍 Greater Sudbury