Enhance fraud prevention strategies as Scotiabank's Overnight Manager in Fraud Deterrence in Toronto, Ontario. Lead a dedicated team to monitor and tackle emerging fraud cases on Bank's non-card products.
As the Overnight Manager, Fraud Deterrence, you will oversee Bank record reviews to identify suspicious activities. Your role requires managing analysts and implementing proactive measures to minimize losses from fraud. The ideal candidate possesses strong analytical skills and a comprehensive understanding of banking operations.
Key Responsibilities:
• Monitor and analyze suspicious activities in Bank records
• Manage team of analysts ensuring quality service
• Implement effective fraud detection and prevention programs
• Foster inclusive work culture through coaching and mentoring
• Deliver comprehensive reports on fraud activities
Requirements:
• 3-5 years of banking experience in fraud operations
• Proficiency in MS Office Suite
• Bilingual in Engl...