Senior Fraud Operations Business Analyst
Scotiabank
Support fraud operations and business readiness as a Senior Business Analyst with Scotiabank in Toronto, connecting analysis, testing, and implementation.This position addresses operational pain points, data quality concerns, reporting gaps, system defects, and process exceptions within fraud management. You will work with cross-functional partners to document requirements, improve workflows, support user acceptance testing, and validate solutions against business and fraud control needs. The role also contributes to risk-aligned daily activities.Key Responsibilities:
Assess fraud initiatives and operational impactsDocument procedures, workflows, user stories, and requirementsSupport business readiness, knowledge updates, and implementation planningTrack defects and validate business and control requirementsMonitor fraud trends, policies, expectations, and technology changesRequirements:
Two or more years of relevant professional experienceAbility to identify root causes and assess impactsStrong written and verbal communication abilitiesStakeholder management, influencing, facilitation, and collaboration skillsRelevant post-secondary education or equivalent experienceBring fraud operations analysis, readiness planning, testing, and risk awareness to Scotiabank’s Senior Business Analyst team in Toronto.
#J-18808-Ljbffr
Assess fraud initiatives and operational impactsDocument procedures, workflows, user stories, and requirementsSupport business readiness, knowledge updates, and implementation planningTrack defects and validate business and control requirementsMonitor fraud trends, policies, expectations, and technology changesRequirements:
Two or more years of relevant professional experienceAbility to identify root causes and assess impactsStrong written and verbal communication abilitiesStakeholder management, influencing, facilitation, and collaboration skillsRelevant post-secondary education or equivalent experienceBring fraud operations analysis, readiness planning, testing, and risk awareness to Scotiabank’s Senior Business Analyst team in Toronto.
#J-18808-Ljbffr
Vacancy posted 51 minutes ago
Similar jobs that could be interesting for youBased on the Senior Fraud Operations Business Analyst in Winnipeg, MB vacancy
- Select how often (in days) to receive an alert: Title: Senior Business Analyst (Fraud Management)Requisition ID: 277343Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Business Analyst supports the successful...SeniorFraudWork at officeFlexible hours
- ...Western Canada Lottery Corporation (WCLC) is looking to add a Senior Business Systems Analyst to our Application Delivery team. You'll play a crucial... ...-profit organization authorized to manage, conduct, and operate lottery and gaming-related activities at retail and online...SeniorFull time
$75.5k - $125k per year
...Permanent Full Time - We are hiring a Senior IT Business Systems Analyst. This is a hybrid role located in London, Toronto or Winnipeg. Reporting... ...working in a fast-paced, dynamic environment and operating under levels of uncertainty. Ability to adapt to changing...SeniorPermanent employmentFull timePart timeInternshipFlexible hours$79k - $90k per year
...embrace innovation in all areas as we continue to grow our business into the future. Working with us means you’ll be part of... ...personally and professionally.Business Overview The Fraud Analyst is a function of Operations Controls and Fraud Management as the 1st line of defense...FraudFull timeWork at officeRemote workHome officeFlexible hours- ...Paradigm has opportunities for Business Analysts (Intermediate or Senior) to employ their knowledge, skills and techniques to deliver and implement initiatives... ...enterprise environments, including familiarity with operational processes, systems, and organizational structures...SeniorFull timeContract workRemote work
$95k - $115k per year
...transfers and prepaid cards, we power the products, technology, and operations that connect over a million customers a year to the money... ...position is between C$ 95,000 - C$ 115,000. The Job: Senior Analyst, Fraud StrategyAs a Senior Analyst, Fraud Strategy you will be...SeniorFraudTemporary workWork at officeRemote work- Use Python, SQL, and data visualization in Toronto’s hybrid Senior Fraud Analytics Analyst role, supporting investigations and proactive risk... ...BMO investigators. You will develop analytics solutions, operational dashboards, reporting, and detection capabilities. The role...SeniorFraudWork at office
$89.55k - $112k per year
Job Description Senior Fraud & AML Analyst About Toyota Financial Services Toyota Financial Services (TFS) provides retail, leasing and wholesale... ...of Toyota Motor Corporation in Japan with the Canadian operation headquarters in Markham, OntarioWhat Sets Us Apart? At Toyota...SeniorFraudPermanent employmentWork at officeImmediate startWorldwide- Use Python, SQL, and data visualization as a Senior Fraud Analytics Analyst in Toronto’s hybrid model, working three days in office.At BMO, this senior... ...toolsPresent statistical conclusions and actionable business recommendationsRequirements: Typically seven or more years...SeniorFraudWork at office
$95k - $120k per year
Senior Operational Excellence Business AnalystJob Category : Information Technology Requisition Number : SENIO012615 Full-Time LocationsShowing 1... ...The Role: The Senior Operational Excellence Business Analyst plays a critical role in supporting strategic and operational...SeniorLong term contractFull timeFlexible hours- ...Master OTC derivatives operations remotely from Edmonton with expertise in trade capture, settlement, reconciliation, and ISDA documentation... ...while mitigating operational risk. GTT seeks a Senior Derivatives Analyst for its Derivatives Operations team. You will support OTC...SeniorRemote work
- ...principles of Price have never changed – business integrity, first-class service, innovation... ...of that. Job Summary A Business Analyst (BA) acts as the connector between business... ...and implementation of systems that improve operational efficiency. You’ll also be involved in...Work at office
- ...Business Intelligence Analyst Location: Winnipeg, MB (Onsite) Turning Information into Business Intelligence... ..., airports, and industrial operations for their fuel efficiency, reliability... ...role working directly with ODRA's senior leadership team and company owners. The...SeniorFull timeFor contractors
- Use Python, SQL, visualization, and automation in Toronto’s hybrid Senior Fraud Analytics Analyst position, supporting investigative detection across BMO.As a Senior Analyst, Data Analytics, you will transform complex datasets into actionable intelligence for criminal risk mitigation...SeniorFraud
$70.4k - $105.6k per year
At Wave, we help small businesses to thrive so the heart of our communities beats stronger. We work in an environment buzzing with... ...bold, learn quickly and share your knowledge generously.The Senior Analyst, Fraud Prevention & Detection is a hands-on fraud risk professional...SeniorFraud$90k - $115k per year
...Role SummaryReporting to the Director of Sales and Operational Excellence, the Business Operations Analyst will serve as a key financial and analytical partner... ...inventory. Serve as primary inventory liaison for the senior sales team, coordinating inventory requirements and...SeniorContract workInternshipWork at office1 day per week- ...of Price have never changed – business integrity, first-class... ...oriented Intermediate Business Analyst to join our team in supporting... ...functional initiatives that drive operational improvements and strategic... ...models that illustrate current operations and support future-state...Work at office
- Paralucent is seeking a Senior Business & Process Analyst to help modernize complex, regulated operational workflows. You will work with operations, legal/compliance, technology and control stakeholders to translate established process and requirement artefacts into features...Senior
- ...embrace innovation in all areas as we continue to grow our business into the future. Working with us means you’ll be part of a diverse... ...and professionally. How You’ll Make an Impact As a Senior Technical Analyst, Data Engineering and Business Intelligence, at Fidelity...SeniorWork at officeFlexible hours
$110k - $160k per year
About AppLovin AppLovin makes technologies that help businesses of every size connect to their ideal customers. The company provides... ...The Role We are seeking a smart, hardworking Business Operations Analyst to provide technical and operational support to our Business...- Ciklum is looking for a Senior Business Analyst to join our team full-time in Canada. We are a custom product engineering company that... ...for data validation and analysis Experience with payment fraud, risk, or regulatory initiatives What’s in it for you? Strong...SeniorFraudLong term contractFull timeTemporary workManual laborWork visa
- ...RTLS Business Analyst Winnipeg, Canada (Hybrid) 3 days in office Description We’re Civica and we make software that helps deliver critical services for citizens all around the world. From local to state government, to education, to health and care, over 5,000 public...Daily paidLong term contractPermanent employmentFull timePart timeFor contractorsWork at officeLocal areaFlexible hours
- Lead fraud analytics for Remitly’s Global Card and Store of Value products, using advanced... ...Help build safer financial products.As a senior individual contributor, you will own... ...partnering with product managers, engineers, operations, and processing partners. Your work will...SeniorFraud
- ...how banking works for Canadians and the businesses that power our economy, this could be your... ....We can\ 't wait to get to know you!The Fraud Analyst – Cards, will conduct investigative... ...managed and escalated by following standard operating procedures. They will provide subject...FraudHourly payPermanent employmentFull timeInternshipWork at office
$58.1k - $106.9k per year
We are seeking a Senior Process Analyst to join the Personal Insurance Business Process Engineering & Operations Group. The ideal candidate is a business process expert with Lean Six Sigma capabilities, advanced BPMN process mapping skills, change enablement expertise, and...SeniorContract work- ...For Change. For Life. PositionSenior Business AnalystReports to: Principal Advisor,... ...Type: Hybrid Job PurposeThe Senior Business Analyst, Enterprise Data holds the end-to-end... ...requirement itself. Support for day-to-day operations is provided on an as-available basis and...SeniorOngoing contractPermanent employmentFull timeContract workWork at officeRemote workWeekend work
- SENIOR BUSINESS ANALYST (ACMS: Apprenticeship & Certification Management System)Requisition #: R26-3624 (RQ00134) Location: St. John’s,... ...that enables the Government of Newfoundland and Labrador to operate, deliver services, and evolve. OCIO plans, delivers, and operates...SeniorPermanent employmentContract workFor contractorsWork at officeRemote workMonday to friday
- MatchBox Consulting Group is currently seeking a Senior Business Analyst for a 12 month contract role with a client of ours located in Calgary... ...entry and exit criteria, business readiness measures, operating scenarios, and stakeholder acceptance needs. Support Soft...SeniorContract work
- # Senior Business AnalystMontrealHybridAgility and Product ManagementApplyWith over 30 years of... ...; * Analyze processes, practices and operational issues to identify opportunities for... ...(10) years of experience as a business analyst; * Develop expertise in needs analysis...Senior
- Bank of Montreal in Toronto is seeking a Senior Manager, First Party Fraud Analytics for Business Banking. The role leads data-driven strategies to detect and mitigate fraud while balancing customer experience and portfolio growth. The position requires 7-10+ years in fraud...SeniorFraudPart time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Fraud Operations Business Analyst. Be the first to apply!
Related searches
- fraud analyst Winnipeg, MB
- operations analyst Winnipeg, MB
- business operations analyst Winnipeg, MB
- business analyst intern Winnipeg, MB
- conseiller en gestion des ressources humaines Winnipeg, MB
- business analyst contract Winnipeg, MB
- entry level business analyst Winnipeg, MB
- business analyst co-op Winnipeg, MB
- junior business analyst Winnipeg, MB
- business data analyst Winnipeg, MB

