Fraud Officer
ScotiabankWhat You'll Do
Monitor and analyze transactions to detect fraudulent activities. Investigate and resolve fraud cases, ensuring compliance with regulations. Collaborate with other departments to enhance fraud prevention strategies.
What We're Looking For
Bachelor's degree in Finance, Business Administration, or related field. 2+ years of experience in fraud detection or risk management. Strong analytical skills and proficiency in data analysis tools.
What We Offer
We offer an inclusive, positive work environment, and competitive benefits. Candidates must apply directly online to be considered for this role.
Key Skills & Technologies
Additional Information
Experience Level
Entry Level
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site