First-Party Fraud Investigator & Risk Analyst (Toronto)

First-Party Fraud Investigator & Risk Analyst (Toronto)

19 Oct
|
Scotiabank
|
Toronto

19 Oct

Scotiabank

Toronto

Scotiabank is seeking a First Party Fraud Detection Specialist to identify, investigate, and mitigate complex fraud risks across retail and small business products. You will review accounts end-to-end, analyze diverse data sources, and collaborate with multiple teams to strengthen detection and prevention capabilities.

The role requires 3–5 years in fraud investigations, robust analytical skills, and knowledge of fraud typologies.

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📌 First-Party Fraud Investigator & Risk Analyst (Toronto)
🏢 Scotiabank
📍 Toronto

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