🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Fraud Model Monitoring & Validation Lead

Company

Scotiabank

Location

bogotá, bogotá, d.c.

Posted

July 21, 2026

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.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now