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Added 2 hours ago
Advisor, Business and Technology Governance
Public Sector Pension Investment Board
Montreal, QC
Full-time
CFA (Chartered Financial Analyst), CFE (Certified Fraud Examiner) or CIA (Certified Internal Auditor) designation is a strong asset. CIA/CISA certification, an asset
Added 15 hours ago
Financial Crime Analyst
Aviso Wealth
Remote, Canada
$85,000 to $100,000 CAD / year
Full-time · Remote
Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…
Added 15 hours ago
Financial Crime Analyst
Aviso Wealth
Remote, Canada
$85,000 to $100,000 CAD / year
Full-time · Remote
Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…
Added 15 hours ago
Financial Crime Analyst
Aviso
Vancouver, BC
$85,000 to $100,000 CAD / year
Full-time
Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…
Added 15 hours ago
Financial Crime Analyst
Aviso
Toronto, ON
$85,000 to $100,000 CAD / year
Full-time
Reporting to the Manager AML Compliance, the Financial Crime Analyst is responsible for reviewing incidents of suspected fraud and AML risks against Aviso and its clients and ensure…
Added 18 hours ago
Analyst, External Funds Operations
CPP Investments | Investissements RPC
Toronto, ON
Full-time
As an Analyst, External Funds Operations, you will support the operational management of External Portfolio Management investments across hedge funds, co-investments, and managed account…
Added 22 hours ago
Accounts Payable Specialist
Logistics Alliance
ON · Mississauga, Ontario
Full-time
…retailers and manufacturers. We're looking for an Accounts Payable Analyst to own carrier and vendor payments end to end, with the accuracy and discipline that keeps our financial…
Added 1 day ago
Fraud Prevention Analyst
Punt
Vancouver, BC
Full-time
We are seeking a detail-oriented Fraud Prevention Analyst to join our Risk team, based on-site at our Vancouver head office. This role is critical to protecting our online platform from…
Added 3 days ago
Risk and Fraud Analyst
Blazesoft
Concord, ON
Full-time
We are looking for a sharp, detail-oriented, and proactive Entry-Level Risk and Fraud Analyst to join our team.
Added 3 days ago
Treasury Analyst
Strathcona County
Sherwood Park, AB
Full-time
…challenges and driving operational excellence? As a Treasury Analyst, you will serve as a key technical expert in cash management, banking operations, reconciliations, merchant services,…
Added 4 days ago
Conseiller(ère) en Gouvernance des affaires et des TI
CGI
Montreal, QC
Full-time
CFA (Chartered Financial Analyst), CFE (Certified Fraud Examiner), or CIA (Certified Internal Auditor) designation will be considered a significant asset
Added 4 days ago
Analyst, Private & Alternative Asset Operations (12-month contract)
CPP Investments | Investissements RPC
Toronto, ON
Full-time
…complex investment transactions through strong governance, controls, operational excellence, and process…
Added 5 days ago
Accounts Payable Analyst
Trans Mountain
Calgary, AB
…individual to join our dynamic team as an Accounts Payable Analyst. In this position, you will play a key role in ensuring vendors and suppliers are paid accurately and on time while…
Added 5 days ago
Analyst, Strategy, Risk & Operations, Capital Markets & Factor Investing (12-Month Contract)
CPP Investments | Investissements RPC
Toronto, ON
Full-time
As Analyst, Strategy, Risk & Operations (SRO), you will support Capital Markets and Factor Investing’s (CMF) operational-readiness agenda, working at the intersection of investment…
Added 7 days ago
Cyber Security Co-op/Intern – JEDI Partnership
TD
Toronto, ON
Full-time
…infrastructure, and Cloud environments. Each of the Cyber Security Analyst roles focuses on operational execution of security controls and tooling in order to better defend, identify, and…
Added 7 days ago
Cyber Security Co-op/Intern – JEDI Partnership
TD
Toronto, ON
Full-time
…infrastructure, and Cloud environments. Each of the Cyber Security Analyst roles focuses on operational execution of security controls and tooling in order to better defend, identify, and…
Added 7 days ago
Client Scam Intervention Specialist
Scotiabank
Toronto, ON · Scarborough, ON
Minimize Fraud risk and losses by adhering to Scotiabank’s policy, procedures and key controls;
Added 7 days ago
Senior Financial Analyst, Internal Audit
Equitable
Waterloo, ON
…growth is encouraged we’d love to connect. The Senior Financial Analyst, Internal Audit job is to add value through independently identifying and assessing the effectiveness and efficiency…
Added 12 days ago
Senior Analyst, Governance and Control
TD
Toronto, ON
Full-time
Reporting to the Senior Manager, TDS G&C, the primary role of the Senior Analyst, TDS G&C, is to support TDS businesses in adhering to applicable Financial Crimes Risk Management (FCRM) and…
Added 11 days ago
Business Insights Specialist (Power BI)
TD
London, ON · Toronto, ON
Full-time
Business Insights Specialist / Governance & Reporting Analyst
Added 10 days ago
Business Insights Specialist (Power BI)
TD
Toronto, ON
Full-time
Business Insights Specialist / Governance & Reporting Analyst
Added 12 days ago
Accounting Manager/Senior Accountant
Dexcent
Edmonton, AB
Full-time
…of full-cycle accounting with supervision of the Financial Analyst and financial support to the executive and operational…
Added 13 days ago
INVESTIGATIVE ANALYST (HYBRID)
Green Shield Canada
Calgary, AB · Toronto, ON · Windsor, ON
Analyze utilization trends and develop provider and plan member profiling criteria to support preventative and detective fraud controls, using reporting and AI tooling.
Added 13 days ago
Investigative Analyst
GreenShield
Toronto, ON
$59,688 to $91,109 CAD / year
Full-time
Analyze utilization trends and develop provider and plan member profiling criteria to support preventative and detective fraud controls, using reporting and AI tooling.
Added 13 days ago
Risk Analyst
Northern Credit Union
Sault Ste. Marie, ON · Thunder Bay, ON
Full-time
Working collaboratively across business units and with external partners, the Risk Analyst provides timely risk management support and helps foster a strong risk-aware culture. The role…

Closed listing

Scotiabank

Home Financing Officer - Prairies

Winnipeg, MB, J2C 8A4, Canada

Closing date: Oct 6, 2026
Posting language: English
Posted: Sep 21, 2026

This opening has closed.

The original listing is kept below for reference.

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Original job description

Archived listing. The details below describe a past opening.

Requisition ID: 274023

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Purpose

This role contributes to the overall success of the Real Estate Secured Lending (RESL) business in Canada by supporting mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor (HFA) channels. The Senior Analyst conducts file reviews, enhanced due diligence assessments, income verification and accountant statement follow-up, and analytics-driven sampling to identify misrepresentation, emerging patterns, key risk indicators, and potential control gaps. The role applies data, tools, and analytics expertise to support the investigative process, consolidate investigative findings, identify common findings, and recurring risk themes. The role supports timely risk identification, consistent investigative practices, and informed escalation recommendations in alignment with governing regulations, internal policies, procedures, and the Bank’s risk appetite.

What you will be doing:

Acts as a key resource for mortgage fraud risk, investigative assessments, and reputational risk matters, applying sound judgement to reviews involving mortgage brokers, Home Financing Advisors, underwriters, branch originators, and clients.
Supports file reviews and targeted due diligence assessments where elevated fraud, AML, policy, documentation, or reputational risk concerns are identified, including income misrepresentation, down payment integrity, occupancy concerns, and application quality issues.
Provides AML, KYC, and Enhanced Due Diligence support for mortgage-focused reviews, including unusual transaction reporting considerations, quality assurance observations, and trend analysis to identify emerging or systemic fraud concerns.
Reviews mortgage applications, supporting documentation, and available data points for indicators of application quality issues, and other mortgage fraud typologies and prepares clear investigative summaries, supportable conclusions, and recommended next steps for review and escalation as appropriate.
Contributes to analytics-driven mortgage sampling by reviewing data outputs and identifying trends, patterns, outliers, and key risk indicators across branch, broker, and HFA channels.
Identifies, analyzes, and communicates risk themes arising from file reviews, quality assurance observations, and analytics-led sampling to support consistent investigative standards, control enhancements, and coordinated responses with RESL, Corporate Security, AML, and other partners.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
Champions a high performance environment and contributes to an inclusive work environment.

Is this role right for you? In this role, you will:

Supports specialized mortgage investigations that influence the integrity and risk posture of the Real Estate Secured Lending business.
Requires strong attention to detail, sound analytical judgment, and the ability to manage multiple reviews or sampling priorities while maintaining clear documentation and timely communication.
Supports investigative work driven by analytics, risk indicators, file review findings, and emerging fraud trends, promoting disciplined assessment, consistent methodology, and high-quality outcomes that support sound business decisions and reinforce RESL’s control environment.
Acts as a point of contact for front-line, business, and customer-related matters where potential misconduct, fraud, AML concerns, or reputational risk is identified, applying measured judgment and escalating sensitive or high-impact issues to senior leadership as required.
Supports internal and external stakeholder engagements by contributing clear, defensible information on investigative findings, risk observations, file review outcomes, and remediation considerations involving RESL mortgage activity.
Supports building credibility amongst partners by shaping fraud and AML risk expectations, strengthening inter-departmental collaboration, and helping to anchor RESL’s reputation as a well-governed and ethically led mortgage business.
Contributes to enhancing RESL’s fraud and AML risk culture.

Do you have the skills that will enable you to succeed in this role? - We'd love to work with you if you have:

Post-secondary education
Working knowledge of mortgage origination, underwriting standards, documentation requirements and common indicators of fraud or misrepresentation
Comfort working with Microsoft Excel, PowerPoint, dashboards, case management tools, Copilot/AI tools and/or mortgage systems to support sampling, trend identification, and investigative review.
Demonstrated ability to review data outputs, identify patterns, outliers, and key risk indicators, and translate observations into clear summaries
Experience reviewing, mortgage files, fraud applications, quality assurance samples, enhanced due diligence cases, or risk-based documentation is an asset
Working knowledge of RESL systems, processes, and controls, including MIMS or related mortgage adjudication and documentation platforms.
Strong written communication skills, with the ability to document findings clearly, support conclusions with evidence and escalate matters appropriately

Location(s): Canada : Saskatchewan : Saskatoon || Canada : Alberta : Calgary || Canada : Alberta : Edmonton || Canada : Manitoba : Winnipeg

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

About employer

More about this job

Responsibilities

The role involves conducting mortgage-related fraud, AML, and reputational risk reviews across various lending channels. The analyst will perform file reviews, enhanced due diligence, and analytics-driven sampling to identify and escalate potential control gaps and systemic fraud concerns.

Requirements

Candidates must have post-secondary education and a working knowledge of mortgage origination, underwriting standards, and fraud indicators. Proficiency in data analysis tools and strong written communication skills are required to document investigative findings and support business decisions.

Skills

Mortgage fraud risk
Investigative assessments
AML
KYC
Enhanced due diligence
Data analytics
Risk management
Microsoft Excel
PowerPoint
Case management tools
Mortgage underwriting
Trend analysis
Quality assurance
Regulatory compliance
Written communication

Visa sponsorship

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Keywords

Mortgage
Fraud
AML
KYC
Risk Management
Due Diligence
Data Analytics
Underwriting
Compliance
RESL
MIMS
Microsoft Excel
PowerPoint
Copilot
AI Tools
Quality Assurance
Reporting
Investigation
Banking
Financial Services
Regulatory
Documentation
Trend Analysis
Control Gaps
Reputational Risk

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