Director, Fraud Ib Analytics (Bogotá)

Director, Fraud Ib Analytics (Bogotá)

30 may
|
Scotiabank
|
Bogotá

30 may

Scotiabank

Bogotá

Requisition ID: ******We are committed to investing in our employees and helping you continue your career at ScotiaGBSPurpose_Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures.Accountabilities_Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge.Lead the innovative fraud Proof-of-Concepts, and provide support on ongoing assessment of the fraud threat landscape and anticipation of risks and corresponding improvement of our strategies and capabilities.Provide guidance and train the local teams on analytics best practice for fraud strategy improvement.Assess existing analytics functions/tools and investigate new opportunities to develop new and enhance existing fraud detection capabilities utilizing Artificial Intelligence (eg. Machine Learning)



and advanced statistical methodologies/modelling.Explore a variety of machine learning, statistical analytics and data mining techniques with the objective of improving our fraud strategy prediction capability.Contribute to the mitigation of fraud risk by leveraging machine learning and business expertise to advise the senior leadership.Maintain effective dialogue with internal technology and business partners on development, delivery, risk and trends.Utilize potentially silo-ed, irregular, and unstructured and external data and data warehouses to enable a consolidated view of information and drive behavior and predictive analytics.Support to create and manage the analytics strategic roadmap, including the introduction of machine learning, statistical modelling and other capabilities that will deliver meaningful data analysis and scoring.Keep abreast of emerging issues, trends and evolving regulatory requi
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📌 Director, Fraud Ib Analytics (Bogotá)
🏢 Scotiabank
📍 Bogotá

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