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Fraud Model Validation & Monitoring Specialist

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Scotiabank
📍 bogotá, distrito capital, Colombia
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Location bogotá, distrito capital
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Posted June 22, 2026
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Commute Local Area
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Job Description

Scotiabank in Colombia is seeking an analytical professional to contribute to International Banking Fraud Management. The role involves executing analyses that support compliance with fraud prevention regulations, creating reports, and monitoring fraud models. The ideal candidate will have a quantitative degree along with 2+ years of experience in analytics within financial services. Proficiency in Python and Power BI, along with SQL experience, will be essential. This position promotes a high-performance culture while ensuring adherence to regulatory standards.
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📍 Location Details

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City
bogotá, distrito capital
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Country
Colombia
🚗
Commute
Local Area

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