Scotiabank Fraud Operations Manager reviews

4.2

52% would recommend to a friend

(36 total reviews)
avatar

Scott Thomson

100% approve of CEO

47% positive business outlook

Manager, Fraud Operations employees have rated Scotiabank with 4.2 out of 5 stars, based on 36 company reviews on Glassdoor. This indicates that most Manager, Fraud Operations professionals have an excellent working experience there. Scotiabank is rated in line with the average (within 1 standard deviation) by Manager, Fraud Operations professionals compared to other employers within the Financial Services industry (3.7 stars).

Reviews by job title

36 reviews
4.0
Mar 26, 2023
Recommend
CEO approval
Business Outlook

Pros

Good pay, team, management, workplace, perks

Cons

Nothing to be declared, all was good

5.0
Mar 26, 2023

Great place to work and learn

Recommend
CEO approval
Business Outlook

Pros

Great management Positive work environment Lots to learn

Cons

There is much competition within the current roles to move up - can make it tricky if you are unable to shine brighter

3.0
Mar 22, 2023
Recommend
CEO approval
Business Outlook

Pros

• Control of regulations, risks, types of AML (Anti Money Laundering) and ATF (Anti Financial Terrorism), Sanctions, regulation of virtual currency policies and fight against money laundering in internal and external programs. • Investigate and monitor transactions of different payment methods, identifying any suspicious activity. • Conduct alert investigation in accordance with global policies, local procedures, and tools to meet internal and external regulatory requirements. • Report unusual business activities that may be related to sanctioned individuals or countries, Political Exposed Persons (PEPs), money laundering, or terrorist financing.

Cons

Remote work, hour flexibility, internal grow position.

Viewing 10 - 12 of 36 Reviews

Glassdoor has 14,486 Scotiabank reviews submitted anonymously by Scotiabank employees. Read employee reviews and ratings on Glassdoor to decide if Scotiabank is right for you.