Toronto, Ontario, Canada · Hybrid
Requisition ID: 263341 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of Fraud Deterrence (FD) by ensuring specific indiv…
Skills: Fraud Detection, Fraud Prevention, Case Management, AML Compliance, Risk Management
Toronto, Ontario, Canada · On-site
Requisition ID: 264873 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. About the role What your role will be… Senior Financial Advisor At Scotiabank we help employee…
Skills: Financial Planning, Customer Relationship Management, Investment Advice, Sales Target Achievement, Holistic Financial Planning
Toronto, Ontario, Canada · On-site
Requisition ID: 264647 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Reporting directly to the Senior Manager, Strategic Partnerships & Client Experience, …
Skills: Event Coordination, Strategic Partnerships, Client Experience Design, Market Research, Project Management
Toronto, Ontario, Canada · On-site
Requisition ID: 263996 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Role As Manager, Collateral Operations, you will lead and oversee critical collateral mana…
Skills: Collateral Management, Securities Lending, Margining, Exposure Reconciliation, Bilateral and Triparty Arrangements
Toronto, Ontario, Canada · On-site
Requisition ID: 264615 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The role We are seeking a high-performing leader to join the Enterprise Delivery Office (EDO) …
Skills: Portfolio Governance, Project Delivery Methodology, Executive Reporting, Risk Identification, Stakeholder Management
New York, New York, United States · On-site
$61k–$102k/yr
Requisition ID: 264846 Salary Range: 61,200.00 - 101,800.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate’s…
Skills: Administrative Support, Expense Management, Budget Monitoring, MS Office, Concur
Toronto, Ontario, Canada · On-site
Requisition ID: 264847 ScotiaMcLeod, a cornerstone of Scotia Wealth Management®, is a full-service wealth management firm with a proud history dating back to 1921. Known for service excellence, trusted advice, and a coll…
Skills: Client Service, Business Development, Wealth Planning, Financial Analysis, Communication Skills
100 Mile House, British Columbia, Canada · On-site
Requisition ID: 264851 Employee Referral Program – Potential Reward: $0.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. PURPOSE The Manager, SIAL Barbados is accounta…
Skills: Revenue Growth, Distribution Management, Sales Leadership, Risk Management, Regulatory Compliance
West Vancouver, British Columbia, Canada · On-site
Requisition ID: 264883 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Signature Banking Business in Canada ensuring specif…
Skills: Banking Solutions, Lending Solutions, Financial Analysis, Client Relationship Management, Credit Analysis
Toronto, Ontario, Canada · On-site
Requisition ID: 253968 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Smart Automation Services contributes to the overall success of Global HR Moderni…
Skills: Process Optimization, Automation, Lean, Six Sigma, Data Analytics
Toronto, Ontario, Canada · On-site
Requisition ID: 264820 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose: Executes a comprehensive strategy to build, enhance, and sustain product and communic…
Skills: Product Management, Investment Communications, Portfolio Construction, Market Intelligence, Relationship Management
Bedford, Nova Scotia, Canada · On-site
Requisition ID: 264778 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. About the role What your role will be… Financial Advisor At Scotiabank we help employees build…
Skills: Customer Relationship Management, Financial Planning, Sales, Customer Service, Needs Discovery
Saint John, New Brunswick, Canada · On-site
Requisition ID: 251830 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Client Relationship Manager (CRM) possesses a good understanding of financial products and…
Skills: Business Development, Commercial Banking, Credit Analysis, Relationship Management, Sales Closing
Ontario, Canada · On-site
Requisition ID: 260279 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. About the role What you’ll be doing… Our Advisors are customer-centric and able to connect wit…
Skills: Portfolio Management, Business Development, Financial Statement Analysis, Risk Management, Relationship Building
Lima, Lima, Peru · On-site
ID de la solicitud: 264773 Gracias por tu interés en ser parte de Scotiabank Perú, apreciamos tu postulación. Estamos en la búsqueda de personas con talento que quieran crecer y lograr los objetivos de nuestra organizaci…
Skills: Risk Modeling, Machine Learning, Credit Scoring, R, Python
Montemorelos, Nuevo León, Mexico · On-site
Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Responsabilidades • Promover una cultura centrada en el cliente a fin de profun…
Skills: Customer Service, Cash Handling, Banking Operations, Client Relationship Management, Results Orientation
Monterrey, Nuevo León, Mexico · On-site
. Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. Responsabilidades • Promover una cultura centrada en el cliente a fin de prof…
Skills: Customer Service, Banking Operations, Cash Handling, Client Relationship Management, Results Orientation
Guadalajara, Jalisco, Mexico · On-site
ID de la solicitud: 253239 Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. EJECUTIVO/A CLOVER Ofrecemos: Sueldo base mensual Bono me…
Skills: Customer Service, Sales Promotion, Client Relationship Management, Business Development, Banking Regulations
Toronto, Ontario, Canada · On-site
Requisition ID: 253794 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction en…
Skills: Operational Risk Management, Internal Controls, Risk & Control Self-Assessment (RCSA), New Initiative Risk Assessments (NIRA), Key Risk Indicators (KRIs)
Guadalajara, Jalisco, Mexico · On-site
ID de la solicitud: 253239 Únase a un equipo ganador con un propósito claro, comprometido con el logro de resultados en una cultura inclusiva y de alto desempeño. EJECUTIVO/A CLOVER Ofrecemos: Sueldo base mensual Bono me…
Skills: Customer Service, Sales Promotion, Client Relationship Management, Business Development, Banking Regulations
Toronto, Ontario, Canada • Hybrid
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The analyst is responsible for detecting and preventing suspected fraud incidents by reviewing alerts and conducting thorough investigations of account activity. They must identify fraud patterns, communicate findings to stakeholders, and ensure compliance with AML regulatory requirements.
Candidates need post-secondary education and at least 2 years of relevant banking experience, with fraud or commercial experience being an asset. Proficiency in Microsoft Office and strong communication skills are required, while bilingualism in English and French is preferred.
Requisition ID: 263341
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.
Contributes to the overall success of Fraud Deterrence (FD) by 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.
The Senior Fraud Analyst is responsible for detection and prevention of suspected fraud incidents through review of case/alerts created by Fraud Deterrence alert system(s). Senior Fraud Analyst will review case/alerts which include unusual and/or fraudulent activity, with time sensitivity and exposure to financial and/or reputational and/or legal and/or regulatory risk. The Analyst will ensure complex investigations are referred to their Supervisor for further action.
Champions a customer focused culture to deepen customer relationships and leverage broader Bank relationships, systems and knowledge. Ensure that the customer service provided is of the highest quality by:
Location(s): Canada : Ontario : Scarborough
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.
At Scotiabank, 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. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.
Welcome to Scotiabank. We serve thousands of customers, families, and communities across the globe, helping them achieve success through advice, products, and services. Follow for news, insights, thought leadership and more. Our disclaimer: bit.ly/socialdisclaim
Offices: 40 King St W, Toronto, Ontario M5H, CA · Bosque de Ciruelos 120, Miguel Hidalgo, CDMX 11700, MX · Calle Dionisio Derteano 102, San Isidro, Lima 15047, PE
Welcome to Scotiabank. We serve thousands of customers, families, and communities across the globe, helping them achieve success through advice, products, and services. Follow for news, insights, thought leadership and more. Our disclaimer: bit.ly/socialdisclaim
Offices: 40 King St W, Toronto, Ontario M5H, CA · Bosque de Ciruelos 120, Miguel Hidalgo, CDMX 11700, MX · Calle Dionisio Derteano 102, San Isidro, Lima 15047, PE
