Strengthen fraud controls and operational readiness as a Senior Business Analyst at Scotiabank’s Toronto location, working across business and technology partners. The role focuses on fraud monitoring requirements, control gaps, process improvements, and technology-enabled solutions. You will support Fraud Program Management, Fraud Operations, Analytics, Technology, business lines, and control partners. Your analysis will inform solution design, testing, implementation, and post-implementation support for fraud initiatives. Key Responsibilities:
Define clear requirements and recommended fraud solutions Map current and future-state processes and user stories Support technology enhancements, data enrichment, and reporting improvements Develop test scenarios and coordinate business sign-off Prepare concise management updates and recommendations Requirements:
Education in business, finance, risk, technology, or analytics Two or more years in analysis, fraud, banking, risk, or delivery Understanding of fraud prevention, detection, monitoring, or controls Comfort working with data, dashboards, system outputs, and quality issues Microsoft Office proficiency; related tools experience is an asset Use requirements analysis, control assessment, testing, and operational readiness expertise to support Scotiabank’s fraud initiatives in Toronto.
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Senior Fraud Controls Business Analyst in Toronto employer: Scotiabank
Scotiabank is an exceptional employer that fosters a purpose-driven and inclusive culture, making it an ideal place for professionals seeking to excel in the financial services industry. With a strong focus on employee growth, you will have access to comprehensive training and development opportunities while working alongside senior leadership in a collaborative environment. Located in vibrant cities like Calgary and Vancouver, you will enjoy a dynamic work-life balance and the chance to make a meaningful impact on ultra-high net worth clients across Canada and internationally.
