Full-time

Fraud Model Validation & Monitoring Specialist

Posted by Scotiabank • June 01, 2026

📍 bogotá, distrito capital, rap (especial) central, Colombia
Apply Now

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.
#J-18808-Ljbffr

Ready to Seal the Deal?

Submit your application today and take the next step in your career with Scotiabank.

Apply for this Job