Scotiabank Vacancy February 2022

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February 7, 2022 at 1:51 pm #992379

esidynyp

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Scotiabank Vacancy February 2022

Manager Investigation Services, Caribbean South and East

Scotiabank Trinidad and Tobago Limited

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Leads and oversees Investigation Services in Caribbean Central (Trinidad and Tobago) ensuring investigative strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.

Manager Investigation Services, Caribbean South and East

Scotiabank Trinidad and Tobago Ltd.

We are looking for dynamic, driven, service oriented persons. Your focus must be one of exceptional service to clients and their needs, by meeting negotiated service level agreements & goals to effectively service our customers and sites.

Job Summary:

Key Accountabilities:

Manages or directs investigations into known or suspected fraudulent activities, staff defalcations ensuring that proper Bank standards/legal requirements are followed; all investigations are coordinated and professionally handled on behalf of the bank and its subsidiaries.

Contributes to the review of the processes involved in preventing or minimizing losses to the Bank of negotiable assets such as cash, coin, securities, through the examination of actual cases with a view to advising on correction, maintenance of policy applicable to irregular practices, appraisal of new and revised systems and procedures.

Assists Legal Counsel in the administration of legal actions against the Bank. Provides direct assistance and guidance to EO departments and branches in fraud related matters. Monitors new and emerging criminal trends as they relate to financial institutions worldwide, and develop strategies to protect the Bank from these criminal initiatives.

Maintains effective law enforcement /other security and regulatory liaison country wide to ensure swift, effective and reliable flow of criminal intelligence and fraud prevention techniques to enable the Bank to protect from actual/potential criminal activity/attack.

Motivates through leadership and monitors organizational structure to maintain efficient operations of the unit. Ensures good management/good leadership, and that there is backup for key positions through cross-training and succession planning. Ensures good records are maintained to facilitate management information reports.

Supports investigations in Trinidad and Tobago, Barbados and EC countries as required.

Educational Background and Experience:

Professional Investigation Designation- CFE and PCI preferred
4 to 7 years’ experience in fraud investigations
Law Enforcement background an asset
Degree in Security/Business Management an asset

Thank you for interest, but please note only the most suitable candidates will be short-listed for an interview. Meeting minimum requirements for the role does not guarantee an interview.

	Galaxy S21	Galaxy S21 Plus	Galaxy S21 Ultra
Display size, resolution	6.2-inch Flat FHD+ Dynamic AMOLED 2X Infinity-O Display (2,400×1,080 pixels),	6.7-inch Flat FHD+ Dynamic AMOLED 2X (2,400×1,080 pixels)	6.8-inch Edge WQHD+ Dynamic AMOLED 2X (3,200×1,440 pixels),
Pixel density	421 ppi	394 ppi	515 ppi
Dimensions (Inches)	2.80×5.97×0.31 in	2.97×6.35×0.30 in	2.97×6.50×0.35 in
Dimensions (Millimeters)	71.2×151.7×7.9 mm	75.6×161.5×7.8 mm	75.6×165.1×8.9 mm
Weight (Ounces, Grams)	6.03 oz; 171g	7.12 oz; 202g	8.07 oz; 229 g
Mobile software	Android 11	Android 11	Android 11
Camera	64-megapixel (telephoto), 12-megapixel (wide-angle), 12-megapixel (ultra-wide)	64-megapixel (telephoto), 12-megapixel (wide-angle), 12-megapixel (ultra-wide)	108-megapixel (wide-angle), 12-megapixel (ultra-wide), 10-megapixel (telephoto), 10-megapixel (telephoto)
Front-facing camera	10-megapixel	10-megapixel	40-megapixel
Video capture	8K	8K	8K
Processor	Snapdragon 888 or 64-bit Octa-Core Processor 2.8GHz (Max 2.4GHz +1.8GHz)	Snapdragon 888 or 64-bit Octa-Core Processor 2.8GHz (Max 2.4GHz +1.8GHz)	Snapdragon 888 or 64-bit Octa-Core Processor 2.8GHz (Max 2.4GHz +1.8GHz)
Storage	128GB/256GB	128GB/256GB	128GB/256GB, 512GB
RAM	8GB	8GB	12GB, 16GB
Expandable storage	No	No	No
Battery	4,000 mAh	4,800 mAh	5,000 mAh
Fingerprint sensor	In-screen	In-screen	In-screen
Headphone jack	No	No	No
Special features	IP68 rating, 5G-enabled, 30X Space Zoom, 10W wireless charging,	IP68 rating, 5G-enabled, 30X Space Zoom, 10W wireless charging,	IP68 rating, 5G-enabled, 100X Space Zoom, 10W wireless charging, 10x optical zoom; S Pen support

Scotiabank Vacancy February 2022