Hybrid Senior Fraud Deterrence Analyst

Scotiabank; Toronto; Hybrid; CAD 70,000 - 90,000; Full time

Job summary

A leading bank in the Americas is seeking a Senior Fraud Deterrence Analyst for a 12-month contract in Toronto. The ideal candidate will possess strong analytical skills, customer service excellence, and experience in fraud detection. This role involves reviewing and investigating alerts to prevent fraud, maintaining compliance, and adapting detection strategies. Knowledge of banking operations and bilingual capabilities are preferred.

Qualifications

• Minimum of 2 years of relevant experience in Banking.
• Experience with Fraud or Commercial banking is a plus.
• Sound understanding of banking activities and practices.

Responsibilities

• Analyze fraud alerts and investigate customer transactions.
• Report unusual incidents and maintain communication with stakeholders.
• Adapt fraud detection strategies based on emerging patterns.

Skills

Customer service excellence

Analytical thinking

Fraud detection experience

Bilingual in English and French

Communication skills

Education

Post-secondary education

2+ years in Banking

Tools

Microsoft Office (Word, Excel, PowerPoint, Outlook)

Job description

A leading bank in the Americas is seeking a Senior Fraud Deterrence Analyst for a 12-month contract in Toronto. The ideal candidate will possess strong analytical skills, customer service excellence, and experience in fraud detection. This role involves reviewing and investigating alerts to prevent fraud, maintaining compliance, and adapting detection strategies. Knowledge of banking operations and bilingual capabilities are preferred.