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Fraud Model Validation & Monitoring Specialist
Scotiabank
📍
bogotá, distrito capital, Colombia
Location
bogotá, distrito capital
Posted
June 22, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
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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