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.

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