Step into the role of Senior Fraud Detection Analyst at Scotiabank in Scarborough, Ontario, where you will focus on preventing financial losses from fraud. Bring your bilingual abilities and analytical skills to this critical position.
This senior analyst role requires monitoring fraudulent activity through alerts and assessing risk. You'll interact with customers and branches to validate concerns while working alongside a team dedicated to combating fraud effectively. Your expertise will play a crucial role in swiftly addressing large-scale fraud events and ensuring customer trust.
Key Responsibilities: • Analyze fraud alerts from detection tools • Block customers’ accounts or limit access as needed • Collaborate with financial institutions regarding fraud trends • Communicate findings with the Fraud Detection Team • Monitor timely alert responses following established protocols