Fraud Knowledge Governance Lead

Scotiabank; Toronto; On-site; CAD 90,000 - 120,000; Full time

Job summary

A leading bank in the Americas is seeking a Manager for Fraud Knowledge Governance in Toronto, Ontario. This role involves ensuring the accuracy of process documents, promoting knowledge sharing, and working with teams to improve fraud management processes. Ideal candidates will have over 5 years of experience in fraud management, cybersecurity, and excellent communication skills. A comprehensive rewards program and a commitment to diversity and inclusion are offered.

Benefits

Annual bonus

Flexible vacation

Comprehensive benefits

Diversity and inclusion programs

Qualifications

• Minimum 5+ years of experience in fraud management or related fields.
• Prior experience in consulting, research, or project management.
• Strong understanding of fraud operations and control frameworks.
• Proven ability to work independently and in teams.

Responsibilities

• Collaborate with Global Fraud Management teams.
• Facilitate knowledge content generation.
• Ensure process documents reflect key controls.
• Provide insights and recommendations to senior leadership.

Skills

Fraud management

Cybersecurity

Internal controls

Business process improvement

Excellent communication

Education

Professional certifications (CFE, CFCS, CKM, IGP)

Tools

Microsoft Office (Word, Excel, PowerPoint)

SharePoint

Visio

Adobe suite

Vyond

Job description

A leading bank in the Americas is seeking a Manager for Fraud Knowledge Governance in Toronto, Ontario. This role involves ensuring the accuracy of process documents, promoting knowledge sharing, and working with teams to improve fraud management processes. Ideal candidates will have over 5 years of experience in fraud management, cybersecurity, and excellent communication skills. A comprehensive rewards program and a commitment to diversity and inclusion are offered.