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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 monitoringEnglish 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/1aishd

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