Specialist, Fraud Model Monitoring & Validation Support - Fraud

Requisition ID: 259371

Thanks for your interest in ScotiaGBS, the best campus in Bogota.

Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.

Purpose

Contributes to the overall success of International Banking Fraud Management by executing analytical activities that support the regulatory validation, governance, and ongoing monitoring of fraud prevention models and rules across the IB region. The role focuses on producing accurate, timely, and well-documented analytical outputs that support compliance with internal model risk standards, external regulatory requirements (OSFI E-23 guidelines) and business objectives. All activities are conducted in compliance with governing regulations, internal policies, and procedures.

Accountabilities 

• Prepare analytical documentation and supporting materials for the validation of new fraud prevention models and rules prior...