Senior Fraud Deterrence Analyst

Scotiabank

📍 Scarborough, Ontario, Canada 💼 Full-time 🕒 Posted June 05, 2026

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Job Description

Is this role right for you?
 In this role, you will:Champions a customer focused culture to deepen customer relationships and leverage broader Bank relationships, systems and knowledge. Ensure that the customer service provided is of the highest quality by:
Prioritizing all requests for information, establishing response times and escalating requests to your Supervisor for resolution as necessary, based on workload;

Analyzing each case/alert and investigating as required, by;

Reviewing customer account information in respect to the case/alert, summarizing the referential information using the case management tool(s) and determining if/how to investigate the account(s) activity;Investigating item(s) by reviewing available documents and/or account history, supporting documentation (e.g. bank statements, cheques), and/or reviewing for related previous incident/alerts and/or by contacting the Customer, Branch or relevant Business Line;

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Job Details

Location Scarborough, Ontario
Job Type Full-time
Category Financial Specialists
Posted Date June 05, 2026
Application Deadline July 15, 2026