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Fraud Model Monitoring & Validation Specialist

Student-Friendly Entry-Level
Company

ScotiaGBS Colombia del grupo Scotiabank

Location

bogotá, Colombia

Posted

June 07, 2026

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About This Opportunity

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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