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Banking & Finance Financial Crime Banking Operations

Senior Bilingual Fraud Detection Analyst Cards & Deposits

Job in Toronto, Ontario, C6A, Canada
Listing for: Scotiabank
Full Time position
Listed on 2026-03-10
Job specializations:
  • Finance & Banking
    Banking & Finance, Financial Crime, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CAD Yearly CAD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A major financial institution is seeking a Senior Fraud Detection Analyst in Toronto, Ontario. This role focuses on preventing losses due to fraudulent activities involving payment cards and deposit accounts, requiring strong communication skills in English and French, and the ability to thrive in a fast-paced environment. The candidate should have a good understanding of fraud detection tools and customer service experience.

The position involves engaging with branches to verify suspicious activities, while also working with a dedicated fraud detection team.
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Position Requirements
10+ Years work experience
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