Fraud Model Monitoring & Validation Lead

Scotiabank · bogotá, bogotá, distrito capital, Colombia

Location
bogotá
Job Type
Full-time
Posted
June 27, 2026

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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