Fraud Analytics Manager - North York, Canada - Scotiabank

Scotiabank

Verified Company

North York, Canada

3 weeks ago

Posted by:

Sophia Lee

beBee Recruiter

Description

Requisition ID: 169581

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

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Purpose_**Contributes to the overall success of the Fraud Management Group in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives.

Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures.

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What your role will be:

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Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
Develop, execute, and monitor fraud strategies for Wire, Cheque Deposit, Account Takeover etc. in Commercial Banking, Day to Day Banking, unsecured and secured lending products
Report regularly on performance of existing fraud strategies deployed in Canadian Banking
Identify improvements of existing fraud strategies, procedures, and policies
Maintain performance reporting and liaise with business partners to assess trends that may impact the business
Drive strong partnership with Fraud Operations to identify opportunities for improvement with focus on risk/return while ensuring alignment.
Identify and escalate fraud risks that are or will become more than the Risk Appetite
Leverage data mining tools (SAS, Python, R) to formulate fraud strategies that minimize fraud losses while maintaining a positive customer experience and controlling operating costs
Lead / participate in the identification, development, and implementation of new initiatives
Contribute to and support a variety of projects and initiatives across the Fraud Management Group
Participate in discussions with IT partners and vendors on requirements and solution design
Understand how the Bank's risk appetite and risk culture should be considered in daytoday activities and decisions.
Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of daytoday business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Guidelines for Business Conduct.

_Skills you already have:

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A University degree in statistics, mathematics, or computer science
35 years analytical experience preferred including statistical analysis, ideally related to Fraud Analytics or Risk Management
Strong coding, organizing, and manipulating large amounts of data (SAS, R, Python)
Experience with PRM or similar fraud platform strongly desired
Strong prioritizing, planning, analytical, presentation, project management, and relationship building skills
Strong communication skills essential with clients, vendors, and management
Must be selfmotivated, energetic, and resultsoriented and be committed to adding value to the organization

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_Working Conditions
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Work in a standard office
based environment; non
standard hours are a common occurrence with limited travel domestically as required.

Location(s): Canada : Ontario : North York || Canada : Ontario : Toronto

Scotiabank is a leading bank in the Americas

Guided by our purpose:
"for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.