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Senior Analyst, Fraud Quality Assurance

Student-Friendly Entry-Level
Company

Scotiabank

Location

bogotá, Colombia

Posted

May 31, 2026

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Title: Senior Analyst, Fraud Quality Assurance

Requisition ID:

We are committed to investing in our employees and helping you continue your career at ScotiaGBS

Purpose

Contributes to the overall success of the Department ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.

Accountabilities

  • Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
  • Contributes to achieving optimal fraud outcomes by ensuring all policies, procedures, authority limits are followed and that Advisors are providing a positive customer experience.
  • Supports Manager, Fraud Quality Ass...