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Fraud Model Monitoring & Validation Lead

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Scotiabank
📍 bogotá, Colombia
📍
Location bogotá
📅
Posted July 02, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

Scotiabank in Bogotá, Colombia, is seeking an experienced professional to lead fraud analytics for International Banking. The role involves managing fraud prevention models, supporting model validation, and mentoring a team while ensuring adherence to regulatory standards.

Key responsibilities include coordinating model performance monitoring and leveraging advanced analytics tools like Python and Power BI. Candidates must have a quantitative degree and 3-5 years of relevant experience in analytics within the financial sector.

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📍 Location Details

🌆
City
bogotá
🗺️
Country
Colombia
🚗
Commute
Local Area

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