Fraud Model Validation & Monitoring Specialist

Scotiabank • bogotá, Colombia

Location bogotá, bogotá, distrito capital
Job Type Full-time
Posted June 04, 2026

Role Description

Scotiabank is looking for a professional in Bogotá to support the International Banking Fraud Management team. The role involves preparing analytical documentation and executing monitoring of fraud prevention models and rules. Candidates should have an undergraduate degree in a quantitative discipline and over 2 years of experience in analytics. The ideal candidate will possess advanced knowledge of Python and Power BI, with a strong focus on compliance and accuracy. Join a diverse and customer-focused environment that values high performance.
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