πŸ“ Jobs Near Me
πŸ“

HiringNearMe.work

Local Jobs, Zero Commute

πŸ“ Local Job Near You

Manager, Fraud Model Monitoring & Validation Support - Fraud

🏒
Scotiabank
πŸ“ Bogota, Colombia
πŸ“
Location Bogota
πŸ“…
Posted June 18, 2026
πŸš—
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

πŸ“‹
Job Description

Manager, Fraud Model Monitoring & Validation Support - Fraud

Requisition ID: 259370

Thanks for your interest in ScotiaGBS, the best campus in Bogota.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

**Purpose**

Contributes to the overall success of International Banking (IB) Fraud Management by leading and delivering advanced analytics support for the regulatory validation and ongoing monitoring of fraud prevention models and rules across the IB region. The role ensures that analytical initiatives related to model implementation, validation, and performance monitoring are executed effectively, in alignment with internal model risk standards, external regulatory requirements (OSFI E-23 guidelines) and business objectives. All activities are conducted in compliance with governing regulations, internal policies, and procedures.

**Accountabilities**

β€’ Support the end-...

Apply for This Job

Submit Application

Quick and secure application process

πŸ“ Location Details

πŸŒ†
City
Bogota
πŸ—ΊοΈ
Country
Colombia
πŸš—
Commute
Local Area

πŸ” More Jobs Nearby

Explore other opportunities in Bogota

View Local Jobs