Scotiabank is a leading bank in the Americas, committed to creating an inclusive and high-performing culture. In this role, you will contribute to the success of Digital Forensic Services Analytics by implementing insider threat programs and analyzing digital fraud investigations to support business decisions and risk mitigation.
Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge
Assist with the design and implementation of the overall enterprise insider threat program, user behavioral analytics and future data modelling and analytics initiatives in support of investigations, criminal activity and risk mitigation
Contributes to the design of complex predictive models and pattern detection algorithms in Splunk to detect suspicious digital fraud alerts and user behavioral activities
Decode and debug complex Search queries, build Splunk Use Cases for financial crime, employee monitoring, threat intelligence, Online banking, PCI & PII use cases
Contributes to the support and maintenance of the Banks’ enterprise insider threat intelligence program, and Corporate Security’s digital fraud investigation mechanisms by updating or creating new Splunk data models, rules, alerts, and/or dashboards to provide relative real time actionable intelligence
Analyze, review, and provide insight into the Bank’s enterprise insider threat program, major digital fraud and financial crimes investigations, other intelligence big data analytics industry initiatives to proactively support business decisions and processes
Keep abreast of emerging insider threat techniques, digital fraud trends, investigative techniques, evolving regulatory requirements and assess potential impact to the bank
Establish and maintain effective dialogue with internal technology and business partners to identify opportunities for new initiatives, development, and risk mitigation
Understand how the Bank’s risk appetite and risk culture should be considered in day-to-day activities and decisions
Actively pursues effective and efficient operations of their respective areas in accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk
Champions a high performance environment and contributes to an inclusive work environment
Qualification
Required
Post-secondary degree in relevant STEM discipline (Computer Science, Electrical/Computer/Software Engineering, and Statistics/Mathematics) and/or 2+ year similar hands-on work experience preferred
Solid working experience in an analytical role, using expert Splunk SPL query language to create dashboards, algorithms, rules, and/or alerts, preferably in the context of user behavioral analytics and digital fraud analysis
Demonstrated ability working with analytical and computing tools, such as like Splunk, Microsoft Power BI, SAS, Java, R, Python, Hadoop, HIVE, Spark, etc
Strong verbal, written, presentation & communication skills
Creative, out-of-the-box thinker with strong analytical and problem-solving skills with the ability to collect, organize, analyze, and disseminate data with attention to detail and accuracy
Must be self-motivated, self-starter, energetic and results-oriented and be committed to adding value to the organization
Preferred
Training and/or certifications in Splunk Enterprise Version 7.x and 8.x and Data Analytics would be an asset
Knowledge of industry trends regarding fraud and experience in fraud detection and prevention is an asset
Benefits
Performance bonus
Employee Share Ownership Program
Pension Plan Matching
Health Benefits from day one
Scotiabank is a banking firm that provides banking and financial services.
