Senior Fraud Management Business Analyst

Analyze fraud risks and monitoring requirements as a Senior Business Analyst with Scotiabank in Toronto, supporting technology-enabled controls and improvements.This Senior Business Analyst supports fraud management initiatives across Fraud Operations, Analytics, Technology, business lines, and control partners. You will define requirements, document processes, support solution delivery, and strengthen prevention, detection, monitoring, and resolution capabilities. The work also improves operational efficiency and client experience.Key Responsibilities:
Analyze fraud risks, requirements, pain points, and control gapsDocument requirements, processes, workflows, and operational impactsSupport initiative prioritization, delivery, testing, and implementationCoordinate readiness, communications, training, and go-live trackingInvestigate issues, defects, reporting gaps, and data concernsRequirements:
Post-secondary education or equivalent work experienceTwo or more years of relevant experienceExperience documenting requirements, processes, tests, or readiness materialsAbility to analyze issues and recommend practical solutionsStrong communication, stakeholder management, and collaboration skillsApply business analysis, fraud controls, stakeholder collaboration, and data skills to strengthen Scotiabank’s Toronto fraud management initiatives.
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