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 1 hour 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$89.55k - $112k per year
...Motor Corporation in Japan with the Canadian operation headquarters in Markham, Ontario Job DescriptionSenior Fraud & AML AnalystToyota Financial Services (TFS... ...has an exciting permanent opportunity as a Senior Fraud & AML Analyst, reporting to the Vice President, Risk...SeniorFraudPermanent employmentWork at officeImmediate startWorldwide$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- ...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
- 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
$95k - $120k per year
...boundaries on the ground and in the stars to change the world for the better, we’ll take you there. The RoleThe Senior Operational Excellence Business Analyst plays a critical role in supporting strategic and operational decision-making by providing data-driven insights,...SeniorLong term contractFlexible hours- Elevate Global HR Operations with Scotiabank as a Senior Business Analyst on a 1-year contract. Lead business analysis and operational readiness for impactful projects. As a Senior Business Analyst, you will support a portfolio of initiatives within Global HR Operations. Your...SeniorContract work
- 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
- ...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
- 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
- ...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
$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$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- 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
- 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
$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- Job Title: Senior Business Analyst – PaymentsJob Summary We are seeking an experienced Senior Business Analyst with strong expertise in banking... ...end-to-end process flows, business process models, and operational workflows. Identify process gaps and recommend improvements...SeniorFraud
- ...Be Exceptional. Inspire Greatness.POSITION SUMMARY The Senior Business Analyst is a detail-oriented, highly motivated individual with excellent... ...where the Bank's IT systems can be used to achieve operational and strategic goals. They will work with the Bank’s business...SeniorLong term contractLocal area3 days per week1 day per week
- 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
$104.73k - $120k per year
...among others.Vancouver, BC; HybridAbout the role: As Senior Business Analyst within our Global Finance Technology team, you’ll serve as a strategic liaison between Finance, Accounting, Real Estate Operations, and technical delivery teams.You’ll lead complex initiatives...SeniorFull timeInternshipFlexible hours$90.8k - $110.4k per year
Permanent Full TimeThe Senior Business Analyst is a strategic partner responsible for leading the analysis of complex business challenges and... ...to ensure solutions align with organizational objectives, operational needs, and enterprise standards.As a trusted advisor, the Senior...SeniorPermanent employmentFlexible hours- ...leading Canadian Financial services organization is seeking a Business Analyst to join its Program Management Office on a 12-month... ...solutions that improve advisor and client experiences, enhance operational efficiency, and drive enterprise-wide transformation priorities...SeniorHourly payFull timeContract workWork at office
- ...implementation across their Canadian and US operations. The platform covers contracts, pricing and rebates. This Business Analyst / Project Manager will act for the business... ...and communication skills Credibility with senior stakeholders, plus willingness to do hands‑on...SeniorContract workManual labor
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

