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ID de la solicitud: 244035
Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.
Únete a un equipo ganador con un propósito evidente, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.
Purpose
- Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud investigations are executed/delivered in compliance with governing regulations, internal policies, procedures and fraud investigation protocols, and are aligned with business and fraud strategies.
- Collaborates closely with other regional departments such as Corporate Security, Internal Controls, and Risks to understand the root causes of fraud incidents and recommend strategies for risk mitigations.
- Ensure visibility of fraud investigation activities across all countries in the region, driving process harmonization and standardized reporting to enable consistent oversight and decision-making
Accountabilities
- Lead and drive a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
- Identify and escalate process or technology gaps that hinder the efficiency and/or effectiveness of Analytics or Operations teams, or fraud risks that are or will become in excess of the Risk Appetite, working in partnership with IB Fraud hubs/units to implement corrective actions.
- Support the use of advanced investigative technologies and cybersecurity tools to investigate suspicious activities across banking channels.
- Guidance in the development of investigation models and methodologies to enhance the bank's fraud detection capabilities, and the development of strategies to prevent loss and/or recover assets.
- Keep abreast of emerging issues, fraud trends, cybersecurity threats and evolving regulatory requirements and assess the potential impact on the investigations process and for the bank, in order to provide advice on required controls or actions.
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Postúlate en Kit Empleo: kitempleo.com.co/empleo/1azdw7