Scotiabank

Fraud Officer

Scotiabank

What 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.

Additional Information

Experience Level

Entry Level

Job Language

Spanish

Employment Type

Full-time

Work Mode

On-site