Analyze fraud risks and monitoring requirements as a Senior Business Analyst with Scotiabank in Toronto, supporting technology-enabled controls and improvements. This Senior Business Analyst supports fraud management initiatives across Fraud Operations, Analytics, Technology, business lines, and control partners. You will define requirements, document processes, support solution delivery, and strengthen prevention, detection, monitoring, and resolution capabilities. The work also improves operational efficiency and client experience. Key Responsibilities:

Analyze fraud risks, requirements, pain points, and control gaps Document requirements, processes, workflows, and operational impacts Support initiative prioritization, delivery, testing, and implementation Coordinate readiness, communications, training,



and go-live tracking Investigate issues, defects, reporting gaps, and data concerns Requirements:

Post-secondary education or equivalent work experience Two or more years of relevant experience Experience documenting requirements, processes, tests, or readiness materials Ability to analyze issues and recommend practical solutions Robust communication, stakeholder management, and collaboration skills Apply business analysis, fraud controls, stakeholder collaboration, and data skills to strengthen Scotiabank’s Toronto fraud management initiatives.

📌 Senior Fraud Management Business Analyst (Toronto)
🏢 Scotiabank
📍 Toronto