Accounting & Finance

Senior Mortgage Risk & Fraud Analyst

Scotiabank

Toronto · On · Canada

Scotiabank in Toronto seeks a Senior Analyst, Mortgage Security to support fraud, AML, and reputational risk reviews across channels. You will conduct file reviews, due diligence, income verification, and analytics-driven sampling to detect misrepresentation and emerging risk trends.

The role requires strong analytical skills, attention to detail, and clear documentation of findings with escalation recommendations aligned to regulations and internal policies.

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Reference: WJ-3875_13095656

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