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Title:  Manager, Fraud Claims & Support Services

 

 

 

 

Requisition ID: 262922

 

We are committed to investing in our employees and helping you continue your career at Scotiabank.

 

Purpose of the role:

 

Leads the Fraud Claims & Support Services function in Canada, overseeing the end-to-end processing and resolution of card payment disputes, merchant chargebacks, and fraud claims. Ensures compliance with regulatory requirements, internal policies, and risk frameworks while driving operational efficiency, productivity, and high-quality customer service.

 

Key Responsibilities:

 

  • Foster a customer-focused culture and strengthen client relationships.
  • Manage team performance through coaching, feedback, and development.
  • Monitor workflows and service levels, ensuring timely resolution of cases.
  • Oversee adherence to processes to minimize financial losses and maintain compliance (regulatory, AML/ATF, operational risk).
  • Drive continuous improvement initiatives to enhance efficiency and reduce costs.
  • Handle escalations, complex cases, and high-value write-off decisions (up to $25,000).
  • Collaborate with internal teams, business lines, and stakeholders.
  • Build and maintain a high-performing, inclusive team environment.

 

Scope & Impact:

 

  • Oversees ~200,000 fraud claims and disputes annually and ~$52MM in recoveries.
  • Manages arbitration/pre-arbitration cases and ensures compliance with card network and regulatory standards.
  • Leads Team Leads and indirectly supports analysts and fraud consultants.

 

Qualifications:

 

 

  • Post-secondary education (preferred).
  • 2–3 years of experience in fraud claims or card payment disputes.
  • Strong leadership, communication, analytical, and problem-solving skills.
  • Ability to manage multiple priorities in a fast-paced environment.
  • Bilingual French/English is an asset.

 

Work Environment:

 

Mon-Fri 8:30am to 5:30pm but are subject to change based on business needs.
Office-based role with possible extended or non-standard hours depending on operational needs.

#DRGBS

 

Location(s):  Dominican Republic : Distrito Nacional : Santo Domingo || Dominican Republic : Santo Domingo : Santo Domingo East || Dominican Republic : Santo Domingo : Santo Domingo North || Dominican Republic : Santo Domingo : Santo Domingo West

Business Address: Zona Franca Las Americas 

 

Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets.  

At Scotiabank, we value the unique skills and experiences each individual brings to the Bank, and are committed to creating and maintaining an inclusive and accessible environment for everyone. If you require accommodation (including, but not limited to, an accessible interview site, alternate format documents, ASL Interpreter, or Assistive Technology) during the recruitment and selection process, please let our Recruitment team know. If you require technical assistance, please click here. Candidates must apply directly online to be considered for this role. We thank all applicants for their interest in a career at Scotiabank; however, only those candidates who are selected for an interview will be contacted.

Note: All postings in me@Scotiabank will remain live for a minimum of 5 days.


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