International Banking Fraud Risk Manager

The Fraud Risk Manager role at Scotiabank is responsible for managing and mitigating fraud risk across International Banking (IB). This involves overseeing the development and implementation of effective fraud mitigation strategies and tactics.Key responsibilities include leading the application of complex data analytics techniques, data mining, and machine...

About the Role\We are seeking a highly skilled and experienced Fraud Manager to join our International Banking Fraud Management team. As a Senior Fraud Manager, you will be responsible for leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans and initiatives are executed / delivered in support of the...

Purpose Contributes to the overall success of the International Banking Fraud Management team, focused on leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans and initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are...

ID de la solicitud: 214369 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS.Purpose Contributes to the overall success of the International Banking Fraud Management team, focused on leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans...

Role OverviewThe Global Banking Risk Manager is responsible for managing the risks associated with global banking operations.Key Responsibilities:Contribute to creating an environment where risks are effectively managed.Implement operational risk management frameworks to meet obligations.Develop and maintain strategic relationships with key...

Job DescriptionThe Head of Fraud Prevention will be responsible for leading the development and implementation of fraud prevention strategies across the International Banking business unit. This includes collaborating with cross-functional teams to identify areas for improvement and developing effective solutions to reduce fraud risk.Key Performance...

Senior Manager, IB Fraud Operational Oversight Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing...

Senior Manager, IB Fraud Operational Oversight Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing...

Job DescriptionWe are seeking a skilled and experienced Fraud Risk Management Specialist to join our International Banking team. As a key member of our fraud management group, you will be responsible for leading and overseeing fraud projects, ensuring the implementation of effective fraud prevention strategies, and providing strategic support to our business...

OverviewAt Scotiabank, we are committed to investing in our employees and helping you continue your career. We are seeking a highly skilled and experienced professional to lead our International Banking (IB) Fraud Analytics and Strategies team.Key ResponsibilitiesLead and oversee the development and implementation of fraud mitigation strategies and...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS.Purpose: Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.Accountabilities: Leads...

We are committed to investing in our employees and helping you continue your career at ScotiaGBS.Purpose:Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.Accountabilities:- Leads...

Requisition ID: 214305 We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Purpose Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures....

Fraud Management Expertise\We are looking for an experienced Fraud Manager who has a deep understanding of fraud risks and trends. The successful candidate will have a proven track record of developing and implementing effective fraud prevention strategies, and will be able to lead and manage cross-functional teams to deliver high-quality results.\

**Job Overview:**We are seeking a highly skilled Strategic Fraud Analytics Lead to join our team at ScotiaGBS. In this role, you will be responsible for leading and overseeing International Banking (IB) Fraud Analytics and Strategies, ensuring business strategies, plans, and initiatives are executed in compliance with governing regulations, internal...

Job Description\The ideal candidate will have a strong background in Fraud Management, with experience in leading and managing cross-functional teams. They will be responsible for developing and implementing fraud prevention strategies, working closely with stakeholders to identify areas of risk and develop mitigation plans.\Main Responsibilities\\Develop...

Welcome to Nu, a digital banking platform revolutionizing financial services. We're committed to empowering people by simplifying complex processes. As one of the world's largest digital banks, we serve millions of customers across three countries.About the JobThe Treasury/ALM Manager plays a crucial role in our Banking Alliance team. This position involves...

About the OpportunityWe are seeking a seasoned professional to join our team as a Global Risk and Compliance Manager. In this role, you will be responsible for managing a team of experts who oversee sanctions operations globally across our Transaction Banking business.Key ChallengesYou will face numerous challenges, including:Maintaining a robust risk and...

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