Scotiabank
Senior Fraud Analyst in Scarborough
Job Description
Elevate your career as a Senior Fraud Analyst in Scarborough, Ontario, contributing to Fraud Deterrence's success. Focus on detection, prevention, and investigation of fraud incidents while ensuring compliance and high-quality service.
In this pivotal role, you will leverage your expertise in banking and fraud detection. Your responsibilities include reviewing case alerts, analyzing unusual activity, and collaborating with stakeholders. This position is suited for someone with a strong customer focus and thorough understanding of banking practices and regulations.
Key Responsibilities: • Analyze fraud alerts and customer accounts thoroughly • Investigate documentation and account histories • Report potential fraud trends to minimize losses • Communicate findings to stakeholders promptly • Maintain a high standard of customer service
Requirements: • Minimum 2 years relevant banking experience • Knowledge of Fraud or Commercial Banking an asset • Bilingual in E...
In this pivotal role, you will leverage your expertise in banking and fraud detection. Your responsibilities include reviewing case alerts, analyzing unusual activity, and collaborating with stakeholders. This position is suited for someone with a strong customer focus and thorough understanding of banking practices and regulations.
Key Responsibilities: • Analyze fraud alerts and customer accounts thoroughly • Investigate documentation and account histories • Report potential fraud trends to minimize losses • Communicate findings to stakeholders promptly • Maintain a high standard of customer service
Requirements: • Minimum 2 years relevant banking experience • Knowledge of Fraud or Commercial Banking an asset • Bilingual in E...