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 (Winnipeg)
🏢 Scotiabank
📍 Winnipeg