Fraud Model Validation & Monitoring Specialist

Scotiabank • bogotá, distrito capital, Colombia

Location bogotá, distrito capital, rap (especial) central
Job Type Full-time
Posted June 08, 2026

Role 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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