Talent.com
Manager, Fraud Knowledge Governance
Manager, Fraud Knowledge GovernanceScotiabank Global Site • Toronto, Ontario, Canada
Manager, Fraud Knowledge Governance

Manager, Fraud Knowledge Governance

Scotiabank Global Site • Toronto, Ontario, Canada
30+ days ago
Job type
  • Full-time
Job description

Requisition ID : 244369

Join a purpose driven winning team committed to results in an inclusive and high-performing culture.

The Manager Fraud Knowledge Governance is responsible for first line governance over Global Fraud Management processes by ensuring process documents and knowledge content accuracy completeness and alignment with applicable internal control and compliance frameworks and leading practices. This role focuses on capturing and organizing critical information maintaining a centralized repository and promoting a culture of knowledge sharing. Youll collaborate across teams provide insights to process owners and leadership and drive continuous improvements through technology and automation. Strong expertise in fraud process mapping and knowledge management tools is essential.

Is this role right for you In this role you will :

  • Collaborate with Global Fraud Management teams to ensure critical processes and controls are identified captured and documented
  • Facilitate knowledge content generation and design and promote a culture of knowledge sharing and learning within the organization
  • Ensure process documents and knowledge content accurately reflects key processes and controls and is aligned with applicable internal control and compliance frameworks and leading practices
  • Implement and maintain effective and efficient processes and routines to ensure the knowledge content is developed organized categorized and deployed effectively to support process adherence and learning.
  • Serve as a resource and point of contact for employees seeking assistance with knowledge-related inquiries and information retrieval.
  • Provide insights and recommendations to senior leadership on knowledge and content gaps and opportunities for improvement in knowledge content and processes.
  • Contribute to continuous enhancements collaborating with Technology and other knowledge management teams to leverage solutions and automation for better knowledge capture retrieval and dissemination.
  • Proactively collaborate with stakeholders to identify and recommend the right strategies and solutions to meet business objectives.

Do you have the skills that will enable you to succeed in this role Wed love to work with you if you have :

  • Minimum 5 years of experience in fraud management cybersecurity internal controls or a related field.
  • Prior experience in consulting research and analysis knowledge management business process improvement product development marketing and / or project management.
  • Strong understanding of fraud operations and broader fraud management function control frameworks and technologies and solutions.
  • Proven ability to work independently and collaboratively in a fast-paced environment.
  • Possess intellectual curiosity and creative mindset to solve problems and deliver new ways of working.
  • Excellent written and verbal communication skills and demonstrated ability to write clear and concise internal and external communications and recommendations to Senior Management.
  • Professional certifications (e.g. CFE CFCS CKM IGP) are considered an asset.
  • Expert knowledge of the following software systems : Microsoft Office (Word Excel PowerPoint) & SharePoint
  • Working knowledge of the following applications : Visio Adobe suite Vyond
  • Whats in it for you

  • A rewarding career path with diverse opportunities for professional development
  • An organization committed to making a difference in our communities for you and our customers.
  • A competitive rewards program includes annual bonus flexible vacation personal and sick days and comprehensive benefits that start on your first day.
  • Diversity Equity Inclusion & Allyship - We strive to create an inclusive culture where every employee is empowered to reach their fullest potential respected for who they are and are embraced through bias-free practices and inclusive values across Scotiabank. We embrace diversity and provide opportunities for all employees to learn grow & participate through our various Employee Resource Groups (ERGs) that span across diverse gender identities ethnicity race age ability & veterans.
  • Accessibility and Workplace Accommodations - We value the unique skills and experiences every individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. Scotiabank continues to locate remove and prevent barriers so that we can build a diverse and inclusive environment while meeting accessibility requirements.
  • Location(s) : Canada : Ontario : Toronto

    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 private banking corporate and investment banking and capital markets.

    At Scotiabank we value the unique skills and experiences each individual brings to the Bank and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including but not limited to an accessible interview site alternate format documents ASL Interpreter or Assistive Technology) during the recruitment and selection process please let our Recruitment team know. If you require technical assistance please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however only those candidates who are selected for an interview will be contacted.

    Required Experience :

    Manager

    Key Skills

    Electrical,Academics,Customer Service,Computer Data Entry,Cardiac Surgery,Freight Forwarding

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

    Create a job alert for this search

    Manager Fraud Knowledge Governance • Toronto, Ontario, Canada

    Similar jobs
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Meridian Credit Union • Toronto C6A, ON, Canada
    Remote
    Full-time
    Reporting to the Senior Manager, Fraud Management, and supporting the broader Fraud Management & Corporate Security (“FMCS”) team, this role is responsible for managing a team of fraud analysts and...Show more
    Last updated: 30+ days ago • Promoted
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Rogers Communications, Inc. • Toronto C6A, ON, Canada
    Full-time +2
    Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada’s leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show more
    Last updated: 30+ days ago • Promoted
    Director, Fraud & Risk COE — Strategic Leader (Hybrid)

    Director, Fraud & Risk COE — Strategic Leader (Hybrid)

    NTT DATA, Inc. • Toronto C6A, ON, Canada
    Remote
    Full-time
    A leading technology services firm in Toronto is seeking a Director of Fraud and Risk Management to lead its Centre of Excellence. The role focuses on developing strategic roadmaps, mentoring teams,...Show more
    Last updated: 30+ days ago • Promoted
    Senior Fraud Strategy & Analytics Lead

    Senior Fraud Strategy & Analytics Lead

    EQ Bank | Equitable Bank • Toronto, Canada
    Full-time
    A leading Canadian Challenger Bank is seeking a Senior Analyst for Fraud Strategy & Analytics in Toronto.The successful candidate will create a balanced fraud mitigation program, monitor fraud inci...Show more
    Last updated: 19 days ago • Promoted
    Strategic Chief of Anti‑Fraud Oversight

    Strategic Chief of Anti‑Fraud Oversight

    Manulife Financial • Toronto C6A, ON, Canada
    Remote
    Full-time
    A leading financial services provider is seeking a Head of Anti-Fraud Oversight.This position is crucial for managing and enhancing the Bank's anti-fraud program. The successful candidate will have ...Show more
    Last updated: 1 day ago • Promoted
    Senior Product Manager, Fraud & Trust (Remote)

    Senior Product Manager, Fraud & Trust (Remote)

    Affirm • Toronto, Canada
    Remote
    Full-time
    A leading financial technology firm is seeking a Senior Product Manager for Trust & Safety (Fraud) in Kitchener, Canada.In this role, you'll manage the fraud product roadmap and drive the developme...Show more
    Last updated: 2 days ago • Promoted
    Manager, Fraud Strategy

    Manager, Fraud Strategy

    Momentum Financial Services Group • Toronto C6A, ON, Canada
    Remote
    Full-time
    At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most. With more than 40 years of experience, we’re the team behind Money Mart—C...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Product Manager — Remote-First, Equity & Health Stipends

    Fraud Product Manager — Remote-First, Equity & Health Stipends

    Affirm • Toronto, Canada
    Remote
    Full-time
    A prominent fintech company in Canada is seeking an experienced Product Manager to oversee the fraud product roadmap.This role will involve building scalable fraud prevention infrastructure and col...Show more
    Last updated: 1 day ago • Promoted
    Solutions Engineering Lead, Fraud

    Solutions Engineering Lead, Fraud

    Interac Corp. • Toronto
    Full-time
    Solutions Engineering Lead, Fraud page is loaded## Solutions Engineering Lead, Fraudlocations : Torontotime type : Full timeposted on : Posted 30+ Days Agojob requisition id : REQ-1946 • •Solutio...Show more
    Last updated: 11 days ago • Promoted
    Manager, Fraud Risk Management (Questbank)

    Manager, Fraud Risk Management (Questbank)

    Questrade Financial Group • Toronto C6A, ON, Canada
    Remote
    Full-time
    Manager, Fraud Risk Management.Questrade Financial Group (QFG), through its companies – Questrade, Inc.Questrade Wealth Management Inc. Community Trust Company, Zolo, and Flexiti Financial Inc.Quest...Show more
    Last updated: 12 days ago • Promoted
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Rogers Bank • Toronto C6A, ON, Canada
    Full-time +1
    Looking to join a growing financial services team? Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and im...Show more
    Last updated: 30+ days ago • Promoted
    Hybrid Engineering Manager, Risk & Fraud Systems

    Hybrid Engineering Manager, Risk & Fraud Systems

    Relay • Toronto
    Full-time
    A fintech company in Toronto is seeking an Engineering Manager to lead the Risk Engineering team.This role involves overseeing critical engineering initiatives, collaborating with various departmen...Show more
    Last updated: 11 days ago • Promoted
    Senior Director : Consumer Risk (Credit & Fraud) Remote

    Senior Director : Consumer Risk (Credit & Fraud) Remote

    Affirm • Toronto, Canada
    Remote
    Full-time
    A financial technology company is seeking a Senior Director of Consumer Risk to own product vision, strategy, and execution for Credit, Pricing, and Fraud. This role involves leading cross-functiona...Show more
    Last updated: 5 days ago • Promoted
    Manager, Fraud Management

    Manager, Fraud Management

    Deloitte Canada • Toronto
    Full-time +1
    At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive.Our Purpose is to build a better future by accelerating and expanding access to knowledge...Show more
    Last updated: 11 days ago • Promoted
    Manager Fraud Analytics

    Manager Fraud Analytics

    BMO • Toronto, Canada
    Part-time
    Performs sophisticated data analytics to explore and identify known or previously unidentified criminal behaviors among customer and employee groups across BMO. Supports investigations against peopl...Show more
    Last updated: 17 days ago • Promoted
    Manager, Fraud Analytics

    Manager, Fraud Analytics

    Meridian Credit Union Ltd • Toronto C6A, ON, Canada
    Remote
    Full-time
    At Meridianour aspiration is to integrate our purpose into everything we do for people, the planet, and communities.We believe that our greatest opportunity is to create opportunity and meet people...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Solutions Engineering Lead

    Fraud Solutions Engineering Lead

    Interac • Toronto
    Full-time
    A leading digital payment solution company in Toronto is seeking a Solutions Engineering Lead for their Fraud Product team. This role involves bridging product and business development while support...Show more
    Last updated: 11 days ago • Promoted
    Senior Product Manager - CRM & Fraud

    Senior Product Manager - CRM & Fraud

    Drillo.AI • Toronto C6A, ON, Canada
    Full-time
    We are looking for a Senior Product Manager with experience working in a fast-paced client-focused environment.You will be working in a cross-functional team of designers, developers, and QA to bui...Show more
    Last updated: 15 days ago • Promoted