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Posted: Saturday, September 30, 2017 7:48 AM

Requisition ID: 9178
Join the Global Community of Scotiabankers to help customers become better off.
The Manager, Fraud Analytics,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. You will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures.
You will proactively contributes to the Fraud strategy by applying advanced analytics techniques to enhance fraud mitigation capabilities for multiple products across the Canadian Retail portfolio, including Credit Cards, Unsecured Lending Products and Mortgages.
Key Job Accountabilities:
:Develop, execute and monitor fraud strategies for unsecured and secured lending products, leveraging best in class analytics
: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
:Identify opportunities for improvement with focus on risk/return while ensuring alignment with Fraud Operations teams
:Identify and escalate fraud risks that are or will become in excess of the Risk Appetite
:Leverage data mining tools (SAS, Angoss, 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
Education / Experience / Other Information:
:A University degree in statistics, mathematics or computer science
:3:5 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 self:motivated, energetic and results:oriented and be committed to adding value to the organization
Location(s): Canada : Ontario : North York
As Canada's International Bank, we are a leader when it comes to inclusion. We are a diverse and global team, speaking more than 100 languages with backgrounds from more than 120 countries. We value the unique skills and experiences each individual brings to the bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. Candidates selected for an interview will be contacted directly. If you require accommodation during the recruitment and selection process, please let us know. We will work with you to provide as seamless a recruitment experience as possible.


• Location: Toronto

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