Strengthen fraud controls and operational readiness as a Senior Business Analyst at Scotiabank’s Toronto location, working across business and technology partners.
The role focuses on fraud monitoring requirements, control gaps, process improvements, and technology-enabled solutions. You will support Fraud Program Management, Fraud Operations, Analytics, Technology, business lines, and control partners. Your analysis will inform solution design, testing, implementation, and post-implementation support for fraud initiatives.
Key Responsibilities: Define explicit requirements and recommended fraud solutions
Map current and future-state processes and user stories
Support technology enhancements, data enrichment, and reporting improvements
Develop test scenarios and coordinate business sign-off




Prepare concise management updates and recommendations
Requirements: Education in business, finance, risk, technology, or analytics
Two or more years in analysis, fraud, banking, risk, or delivery
Understanding of fraud prevention, detection, monitoring, or controls
Comfort working with data, dashboards, system outputs, and quality issues
Microsoft Office proficiency; related tools experience is an asset
Use requirements analysis, control assessment, testing, and operational readiness expertise to support Scotiabank’s fraud initiatives in Toronto.

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📌 Senior Fraud Controls Business Analyst (Ontario)
🏢 Scotiabank
📍 Ontario