Full-time
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Fraud Model Monitoring & Validation Specialist
Posted by ScotiaGBS Colombia del grupo Scotiabank • June 09, 2026
Description
ScotiaGBS Colombia del grupo Scotiabank is looking for a Specialist in Ongoing Monitoring / Global Fraud Management. You will be responsible for preparing analytical documentation, executing fraud model monitoring, and ensuring compliance with regulatory standards.
Ideal candidates should have over 2 years of experience in analytics and a keen eye for detail. The company promotes growth opportunities and offers a competitive compensation package in a dynamic, multicultural setting.
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