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 transparent requirements and recommended fraud solutionsMap current and future-state processes and user storiesSupport technology enhancements, data enrichment,



and reporting improvementsDevelop test scenarios and coordinate business sign-offPrepare concise management updates and recommendationsRequirements:
Education in business, finance, risk, technology, or analyticsTwo or more years in analysis, fraud, banking, risk, or deliveryUnderstanding of fraud prevention, detection, monitoring, or controlsComfort working with data, dashboards, system outputs, and quality issuesMicrosoft Office proficiency;
related tools experience is an assetUse 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 (Winnipeg)
🏢 Scotiabank
📍 Winnipeg