Senior Analyst, Fraud Quality Assurance

Scotiabank • bogotá, Colombia

Location bogotá, bogotá, distrito capital
Job Type Full-time
Posted June 10, 2026

Role Description

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Title: Senior Analyst, Fraud Quality Assurance

Requisition ID:

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Purpose

Contributes to the overall success of the Department ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Contributes to achieving optimal fraud outcomes by ensuring all policies, procedures, authority limits are followed and that Advisors are providing a positive customer experience.
  • Supports Manager, Fraud Quality Assurance in ensuring ...

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