
at Scotiabank Global Banking and Markets
Investment BankingPosted 6 days ago
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**Senior Fraud Deterrence Analyst:** Protect intricate financial systems. Key tasks: Design/implement fraud prevention strategies; analyze transactions using SQL, Python; collaborate with compliance, risk teams. Must-have: 7+yrs in fraud analysis, strong in anti-money laundering regulations, expert in AI/machine learning tools.
- Compensation
- Not specified
- City
- Toronto
- Country
- Canada
Currency: Not specified
Full Job Description
Thank you for your interest. We are currently not accepting any further applicants for this role.




