Fraud Model Monitoring & Validation Specialist

Scotiabank

📍 bogotá, bogotá, d.c., Colombia

Full-time Other-General

Job Description

Scotiabank seeks an analytics professional to support International Banking Fraud Management through model validation, monitoring, and governance activities. You will produce precise analytical outputs to meet internal and external regulatory requirements and document the processes with rigor.

Focus areas include maintaining inventories of fraud models and rules, creating standardized reports, and handling governance data requests.

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