Senior Detection Analyst (part-time position Weekend shift)

Scotiabank

Full-time Computer Occupations
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Location
Scarborough, Ontario, Canada
Posted
July 07, 2026

Job Description

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 Bank’s 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 FI’s 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...

    • Job Details

    • Job Type
      Full-time
    • Category
      Computer Occupations
    • Date Posted
      July 07, 2026
    • Application Deadline
      August 16, 2026