Full-time

Fraud Model Validation & Monitoring Specialist

Posted by ScotiaGBS Colombia del grupo Scotiabank • June 08, 2026

📍 bogotá, bogotá, distrito capital, Colombia
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Description

ScotiaGBS Colombia del grupo Scotiabank is seeking a Specialist in Model Validation & Ongoing Monitoring for Integral Fraud Management. In this role, you will prepare documentation and monitor fraud prevention models while ensuring compliance with regulatory standards.

The ideal candidate should have over 2 years of experience in analytics and familiarity with tools like Python and Power BI. The position is based in Bogotá, providing opportunities for personal and professional growth in a diverse environment.

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