Senior Mortgage Fraud & Risk Analyst

Scotiabank seeks a Home Financing Officer for the Prairies to support mortgage-related fraud, AML, and reputational risk reviews across branch, broker, and Home Financing Advisor channels. The Senior Analyst conducts file reviews, enhanced due diligence, income verification and analytics-driven sampling to identify misrepresentation and risk indicators.

You will apply data, tools, and analytics to support investigations, consolidate findings, and escalate issues with RESL and partners to uphold