Manager, USCM Fraud Monitoring Team

Responsibilities

• Support the implementation, execution, and ongoing management of the Bank’s Fraud Program within the U.S. market.
• Coordinate fraud-related initiatives, ensuring clear scope, milestones, dependencies, and delivery timelines.
• Monitor fraud trends, emerging risks, and control effectiveness to drive proactive management.
• Partner with Analytics and Technology teams to identify control gaps and enhancement opportunities.
• Prepare updates and materials for senior management, committees, and governance forums.
• Support audit, regulatory, and risk management reviews by providing necessary documentation and evidence.
• Act as a liaison between Fraud Management and key partners including Technology, Operations, Compliance, and Legal.
• Lead and develop a high-performing team by fostering an inclusive work environment and using a coaching mindset.

Requirements

• Bachelor’s degree in Business, Finance, Risk Management, Criminology, Information Systems, or a related field.
• 5 years of experience in Fraud Management, Risk Management, Banking Operations, or related financial services roles.
• Experience supporting fraud programs, initiatives, or large-scale change delivery.

Preferred Qualifications

• Professional certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or PMP (Project Management Professional).

Benefits

• Access to flexible benefit programs designed to support family, financial, physical, mental, and social health needs.
• An inclusive and high-performing culture that empowers employees to reach their fullest potential.

About the Company

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management, and capital markets.