Scotiabank is looking for a Fraud Regulations Manager to enhance its fraud prevention strategies. This role involves engaging stakeholders to combat financial crime effectively and drive regulatory improvements.
As the Manager of Fraud Regulations and Payments, you will utilize your robust knowledge of relevant legislation and frameworks to guide the Bank's strategies. Collaborating with various sectors, you will play a vital role in Scotiabank’s fight against fraud, ensuring compliance and improving customer protection.
Key Responsibilities:
• Monitor and interpret fraud regulations and initiatives
• Lead Scotiabank's public-private engagement strategies
• Collaborate with intelligence teams on payment fraud
• Represent Scotiabank at relevant industry forums
• Analyze data to identify fraud patterns and risks
Requirements:
• Bachelor's degree in applicable field
• At least 5 years in fraud management or regulation
• Strong grasp of fraud risk framework...