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At ScotiaGBS we want you to be part of a team that is always in personal and professional growth, for this reason we are looking for our new Specialist, Model Validation & Ongoing Monitoring / Integral Fraud Management.

What will you do?

- Prepare analytical documentation and supporting materials for the validation of new fraud prevention models and rules prior to production implementation.
- Execute monthly monitoring of fraud models and rules in production, ensuring accuracy, consistency, and traceability of results.
- Provide analytical insights and well-documented materials to support regulatory reviews, internal validations, and audit processes.
- Maintain an up-to-date and accurate inventory of fraud models and rules across all International Banking regions.
- Produce standardized monitoring reports and documentation required by Fraud Governance and Model Risk Management teams.
- Respond to periodic and ad-hoc data and reporting requests from governance teams to support compliance with OSFI E-23 and internal controls.




- Demonstrate strong attention to detail and rigor in analytical reviews, recognizing the regulatory nature of all deliverables.
- Identify and elevate data quality, performance, or control issues with appropriate analytical support.
- Use Python, Power BI, and cloud-based data platforms to enhance monitoring, reporting, and analytical processes.

What do we offer you?

- Growth opportunities.
- Diverse, dynamic, and multicultural environment.
- Benefits for your financial and emotional well-being.
- Competitive wages.

What do you need?

- 2+ years of experience in analytics, model development, model validation, or model monitoring
- English B1 is a plus.

If you are seeking a fulfilling opportunity to join our esteemed team and contribute to the overall success, we invite you to apply for the role.

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Postúlate en Kit Empleo: kitempleo.com.co/empleo/1afa39

📌 Specialist, Model Validation & Ongoing Monitoring - Fraud (Colombia)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Colombia