Senior Fraud Detection Analyst Bilingual FRENCH AND ENGLISH 218365
Senior Fraud Detection Analyst Bilingual FRENCH AND ENGLISH 218365
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Job Description
Requisition ID: 218365
Join a purpose driven winning team committed to results in an inclusive and highperforming culture.
Purpose
The Senior Fraud Detection Analyst is responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts. This is achieved by working alerts generated by fraud monitoring systems and/or batch reports analyzing activity/trends reviewing previous activity and contacting customers Branches and other FIs to determine if the account has been compromised and if proactive measures are necessary to block the account from further use.
Is this role right for you In this role you will:
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships systems and knowledge.
- Detect and prevent fraudulent activity with respect to the Banks credit cards debit cards ScotiaOnline Email Money Transfers Western Union and deposit fraud by:
- Analyzing alerts generated by various fraud detection tools and assessing the probability that fraud is occurring.
- Making a decision based on the analysis completed to block the account reduce the limit on the card place a hold on the account or contact the cardholder and/or branch to discuss the activity.
- Engaging with the branches and other FIs in determining the legitimacy of suspicious activity.
- Working closely and effectively with the rest of the Fraud Detection Team in sharing information and trends to ensure large scale fraud trends are identified and actioned quickly.
- In the event of a largescale fraud attack working effectively with the team to identify the potential points of compromise as quickly as possible and getting other Scotiabank cards at risk identified and action taken before fraudulent activity occurs.
- Monitor Service Level Agreements and Alert queues for timely actioning of alerts as per the queue priority matrix.
- Identify patterns and trends then engage with appropriate business line partner to escalate if necessary.
Do you have the skills that will enable you to succeed in this role Wed love to work with you if you have/can:
Strong communication skills in both English and French
Flexibility required with business hours
Utilization of active listening skills and appropriate acknowledgment statements
Capability to build customer loyalty through listening relationship building and professional and persuasive communication skills
Ability to work in a fastpaced changing environment
Ability to navigate between multiple Windowsbased application system
Critical thinking and sound decisions are required to maintain an acceptable balance between fraud control and customer service
Maintain exceptional knowledge and understanding of all procedures products and services related to role.
Strong attention to detail with the ability to recognize risk and take appropriate steps to minimize the impact on both the customer and the Bank
Capability to build customer loyalty through listening relationship building professional and persuasive communication skills
Achieve/exceed daily/weekly individual and team KPIs
Ability to navigate between multiple Windowsbased application systems
Good analytical verbal and written communication skills
Education / Experience / Other Information
Customer service experience; demonstrated commitment to providing quality customer service
Ability to confidently take on high workload and alert volume while prioritizing and multitasking
Working knowledge of basic PC applications (e.g. Microsoft Word Microsoft Excel Lotus Notes etc.
Fluency in both English and French language skills (reading writing and spoken) is an asset
Previous Retail Banking and / or Advice/Call Centre experience is an asset
Postsecondary education in business or other related disciplines is in an asset
Working Conditions
This unit runs on a 24hour operation.
The location for this position is in Scarborough: 888 Birchmount Rd
Work in a standard officebased environment; nonstandard hours are a common occurrence.
Work is subject to frequent interruptions contributing to a lack of control over the pace of work. Cardholder issues tend to be very sensitive and emotional therefore stressful in nature.
The position requires the use of a headset.
The incumbents desk is located close to coworkers and is subject to constant noise.
He/she is expected to work occasional overtime due to peak season periods of increased volume fraud trends and/or absences. Working outside of standard hours and Statutory/General holidays is required to ensure the department has adequate coverage on a 24/7hour basis
The available shift times are as follows
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:
Senior IC
Employment Type
Full Time
Key Skills
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