Fraud Model Validation & Monitoring Specialist

Scotiabank
Full-time bogotá, distrito capital, rap (especial) central Ingeniería de calidad
Posted:
June 11, 2026
Location:
bogotá, distrito capital, rap (especial) central, Colombia

Job Description

Scotiabank in Colombia is seeking an analytical professional to contribute to International Banking Fraud Management. The role involves executing analyses that support compliance with fraud prevention regulations, creating reports, and monitoring fraud models. The ideal candidate will have a quantitative degree along with 2+ years of experience in analytics within financial services. Proficiency in Python and Power BI, along with SQL experience, will be essential. This position promotes a high-performance culture while ensuring adherence to regulatory standards.
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Job Overview

Job Type: Full-time
Location: bogotá, distrito capital, Colombia
Posted: June 11, 2026
Deadline: July 21, 2026