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Fraud Model Monitoring & Validation Lead

Scotiabank
Location 📍 bogotá, Colombia
Posted 📅 June 16, 2026
Work Type ⏰ Full-time

Position Overview

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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Job Details

Employment Type
Full-time
📊
Category
Gestión del riesgo y análisis cuantitativos
🏠
Work Arrangement
On-site
📍
Location
bogotá, Colombia