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Added 2 days ago
WT
Staff, Fraud Countermeasures
Wealthsimple Technologies
Remote, Canada
- Full-time
- Remote
Card fraud is one of the highest-stakes problems at Wealthsimple, and this role owns the strategy for it. You'll set direction for how we prevent application, transaction and account…
Added 3 days ago
AS
Compliance Manager
About Staffing
Calgary, AB
- $100,000 to $140,000 CAD / year
- Full-time
As the organization continues to grow, they are looking for a Compliance Manager who can bring people together, strengthen their compliance practices, and help shape how the function…
Added 3 days ago
T
AVP, Executive Protection
TD
Toronto, ON
- Full-time
Reporting into the Senior Vice President and Head of Enterprise Real Estate, the AVP will lead a cross-border team of protection specialists and contracted assets, overseeing close…
Added 4 days ago
Manager, Fraud Deterrence
Scotiabank
Toronto, ON
The Manager, Fraud Deterrence is responsible for the monitoring and reviewing of Bank records for suspicious or unusual activity in Canada. The Manager is also responsible for minimizing…
Added 6 days ago
TT
Finance Operations Manager
Tundra Technical Solutions
Toronto, ON
- $95,000 to $120,000 CAD / year
- Full-time
The Finance Operations Manager leads Tundra's Accounts Receivable, Accounts Payable, and Billing operations, overseeing people, processes, controls, and service delivery. This role manages…
Added 6 days ago
S
Quality Systems & Continuous Improvement Specialist
Septodont
Cambridge, ON
- Full-time
The Quality Systems & Continuous Improvement Specialist is accountable to the Senior Manager, Quality and is responsible for providing quality and compliance leadership within a…
Added 7 days ago
T
Product Owner - Payments Modenization
TD
Toronto, ON
- Full-time
As a Senior Business Analyst / Product Owner, you will play a critical role in delivering TD's Pre-Validation and Beneficiary Verification capabilities as part of the Payments Modernization…
Added 9 days ago
M
Field Operations Site Manager
McElhanney
AB · Alberta, Canada
- Full-time
McElhanney is seeking an experienced Site Manager – Field Operations Leader to oversee our site activities at a major mining project in Northwest British Columbia. This role provides…
Added 9 days ago
Senior Manager, Inbound Fraud
Scotiabank
Toronto, ON · Scarborough, ON
Senior Manager, Inbound Fraud | Client Experience Centre | Scarborough, ON
Added 9 days ago
Senior Manager, Fraud Analytics & Strategy
Scotiabank
Toronto, ON
The Senior Manager, Fraud Analytics & Strategy provides regional strategy, and subject matter expertise for application fraud in digital channels across International Banking (Mexico, Peru,…
Added 10 days ago
Senior Manager, Fraud & Risk Strategy
Scotiabank
Toronto, ON
The Senior Manager, Fraud & Risk Strategy provides regional strategy and subject matter expertise for application fraud across International Banking (Mexico, Peru, Chile, Uruguay,…
Added 10 days ago
S
Senior Manager, Fraud & Risk Strategy
Scotiabank
Toronto, ON
- Full-time
The Senior Manager, Fraud & Risk Strategy provides regional strategy and subject matter expertise for application fraud across International Banking (Mexico, Peru, Chile, Uruguay,…
Added 10 days ago
RB
Senior Product Manager, Wealth Management
Royal Bank of Canada
Toronto, ON
- Full-time
Wealth Technology Group is seeking an exceptional Senior Product Manager to drive transformational innovation and accelerate our digital evolution. This is a pivotal role where you'll serve…
Added 12 days ago
Senior Manager, Development
Scotiabank
Toronto, ON
The Engineering Manager for Scotiabank’s Low Value Payments Technology leads the engineering team responsible for maintaining mission-critical 24/7 payment systems. Our platforms enable…
Added 17 days ago
Manager, Loyalty & Partnership Infrastructure
Scotiabank
Toronto, ON
Manager of Loyalty and Partnership Infrastructure will lead the Loyalty Program, collaborating with teams and vendors. Key responsibilities include managing vendor initiatives, ensuring…
Added 17 days ago
CB
Senior Project Manager, Self-Perform Concrete (CB)
Clark Builders
Edmonton, AB
- Full-time
The Senior Project Manager, SDC Self-Perform is responsible for planning, coordinating, and managing the execution of Self-Perform Concrete on the Sturgeon Data Center project. Working as…
Added 19 days ago
PC
Senior Go to Market Analyst, Ecosystem Integration
Payments Canada
ON · Ontario, Canada
- $88,500 to $147,500 CAD / year
- Full-time
The Senior Go to Market Analyst, Ecosystem Integration is responsible for supporting the operational market readiness, adoption, and scale of the Real-Time Rail infrastructure and ongoing…
Added 19 days ago
CB
Estimator - Intermediate/Senior (CB)
Clark Builders
Edmonton, AB
- Full-time
Bachelor’s Degree, Diploma, or Certificate in Civil Engineering, construction, or related program from a recognized technical college, with a minimum of 6 years of experience, or equivalent…
Added 20 days ago
AC
Front Line Manager – Property Claims
Aviva Canada
AB · Edmonton, AB
- Full-time
You will lead the day-to-day operation and development of a team of frontline claims handlers and report to one of our Senior Leaders in a role that requires a unique mix of technical…
Added 20 days ago
AC
Front Line Manager – Property Claims
Aviva Canada
Calgary, AB
- Full-time
You will lead the day-to-day operation and development of a team of frontline claims handlers and report to one of our Senior Leaders in a role that requires a unique mix of technical…
Added 20 days ago
Manager, AML/ATF Screening Models and Analytics, Global AML
Scotiabank
Toronto, ON
Excellent written and verbal communication skills, with the ability to clearly communicate complex technical concepts to senior management, audit, and regulatory audiences.
Added 20 days ago
C
Technical Program Manager, AI Programs
Caseware
Toronto, ON
- Full-time
We are seeking a Technical Program Manager (TPgM), AI Programs to drive the planning, coordination, and delivery of Caseware's AI roadmap across our Firm and Solution portfolios. This role…
Added 23 days ago
M
Senior Manager, Internal Audit - IT & Payments
Metrolinx
Canada
- Full-time
The Senior Manager, Internal Audit provides technical leadership and expertise in the development of audit approaches for Metrolinx’s complex I&IT and Operations programs. The position…
Added 23 days ago
HM
Senior Analyst, Tax
Hudbay Minerals
Toronto, ON
- $95,000 to $118,000 CAD / year
…we intend to be here for another 100 years. With long-life operations and exploration opportunities in Canada and Peru, and a world-class growth pipeline in the United States, we provide…
Added 23 days ago
HM
Senior Analyst, Tax
Hudbay Minerals Inc.
Toronto, ON
- $95,000 to $118,000 CAD / year
- Full-time
…we intend to be here for another 100 years. With long-life operations and exploration opportunities in Canada and Peru, and a world-class growth pipeline in the United States, we provide…

Scotiabank

Senior Manager, Fraud & Risk Strategy

Toronto, ON, Canada

Full-time

Apply About employer

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Job details

Job type: Full-time
Apply by: Nov 13, 2026
Experience: 3+ years of experience in fraud risk, credit risk, or operational risk.
Posting language: English
Posted: Oct 14, 2026

Original job description

Requisition ID: 273401

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

The Senior Manager, Fraud & Risk Strategy provides regional strategy and subject matter expertise for application fraud across International Banking (Mexico, Peru, Chile, Uruguay, Caribbean). The role focuses specifically on first party, synthetic, and non–stolen identity fraud, which reside within credit risk rather than enterprise fraud operations.

This role executes and monitors the risk strategy, frameworks, and controls for digital channel originations fraud, and works with country teams to build capabilities and reduce losses.

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

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Regional Strategy & Frameworks
Enforce the digital application fraud strategy for International Banking, including standards for identity proofing, fraud scoring, escalation thresholds, and lifecycle controls.
Establish and maintain a first‑party and synthetic fraud framework aligned to global policies and IB digital growth objectives.

Capability Building Across Countries

Act as the regional subject‑matter expert to support countries in strengthening application controls.
Lead engagement with country teams to support adoption of frameworks and standards for first-party and synthetic identity fraud prevention.

Monitoring & Trend Analysis

Maintain a regional view of fraud trends, attack vectors, and performance indicators across digital origination channels.
Consolidate and analyze fraud risk indicators, emerging threats, portfolio trends, and control effectiveness metrics across countries.

Governance & Standards

Develop standards, templates, and methodologies to support consistent application fraud risk management across geographies.
Review and challenge major fraud‑related initiatives (digital onboarding changes, data/identity tools, new product flows).
Identify, Select and Coordinate onboarding activities, for third-party providers supporting fraud prevention, identity verification, investigations, analytics, or governance functions.
Ensure compliance with global policies and alignment with the Retail Credit Risk framework.

Stakeholder Engagement

Build and maintain relationships with country risk teams, Enterprise Fraud, and Global Retail stakeholders.
Communicate fraud insights and recommendations to senior audiences in a clear, actionable way.
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions.
Creates an environment in which their team 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.
Builds a high performance environment and implements a people strategy that attracts, retains, develops and motivates their team by fostering an inclusive work environment and using a coaching mindset and behaviours; communicating vison/values/business strategy; and, managing succession and development planning for the team.

Skills

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

University degree in Business, Law, Risk Management or related field.
3+ years of experience in fraud risk, credit risk, or operational risk.
Experience with process optimization, portfolio monitoring and strategy implementation
Ability to influence and lead in an evolving, multi‑country environment.
Fluency in English and Spanish preferred.

What’s in it for you?

An inclusive & collaborative working environment that encourages creativity, curiosity, and celebrates success!
We offer a competitive rewards package: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one!
Your career matters! You will have access to career development and progression opportunities.

Location(s): Canada : Ontario : Toronto

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.

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More about this job

Responsibilities

Lead regional application fraud strategy and frameworks for International Banking, focusing on first-party, synthetic, and non-stolen identity fraud across digital origination channels. Monitor fraud trends and controls, support country teams in adopting standards, review initiatives and providers, and communicate actionable recommendations to senior stakeholders.

Requirements

A university degree in Business, Law, Risk Management, or a related field is required, along with at least three years of experience in fraud risk, credit risk, or operational risk. Candidates should have experience in process optimization, portfolio monitoring, and strategy implementation, and be able to influence across multiple countries; English and Spanish fluency is preferred.

Skills

Fraud Risk Strategy
Credit Risk
Application Fraud Prevention
Identity Proofing
Fraud Scoring
Portfolio Monitoring
Trend Analysis
Risk Framework Development
Control Effectiveness Monitoring
Process Optimization
Digital Onboarding
Third-Party Provider Coordination
Stakeholder Engagement
Leadership
Strategy Implementation
English and Spanish Fluency

Benefits

Performance Bonus
Employee Share Ownership Program
Pension Plan Matching
Health Benefits
Career Development Opportunities

Visa sponsorship

Not detected in the job text

Keywords

Application Fraud
First-Party Fraud
Synthetic Identity Fraud
Non-Stolen Identity Fraud
Credit Risk
Digital Origination
Identity Proofing
Fraud Scoring
Fraud Prevention
Risk Appetite
Risk Frameworks
Fraud Trends
Attack Vectors
Portfolio Monitoring
Control Effectiveness
Digital Onboarding
Identity Verification
Third-Party Providers
Retail Credit Risk
Operational Risk
AML/ATF
Sanctions Compliance
Process Optimization
Strategy Implementation
International Banking
Stakeholder Engagement
Governance
English
Spanish

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