Requisition ID: 259370

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Purpose

Contributes to the overall success of International Banking (IB) Fraud Management by leading and delivering advanced analytics support for the regulatory validation and ongoing monitoring of fraud prevention models and rules across the IB region. The role ensures that analytical initiatives related to model implementation, validation, and performance monitoring are executed effectively, in alignment with internal model risk standards, external regulatory requirements (OSFI E-23 guidelines) and business objectives. All activities are conducted in compliance with governing regulations, internal policies, and procedures.

Accountabilities

• Support the end-to-end analytical validation process for new fraud prevention models and rules prior to implementation in production across International Banking markets.





• Lead the ongoing performance monitoring of fraud models and rules currently in production, including stability, effectiveness, and risk metrics.

• Ensure a high level of rigor, accuracy, and attention to detail in all analytical deliverables, recognizing that outputs form part of formal regulatory and governance requirements.

• Act as a key analytical partner to internal stakeholders, including International Banking country teams, Advanced Analytics in Canada, and local and integral validation teams.

• Coordinate effectively with external vendors and model developers to support model validation and performance analysis.

• Ensure alignment with the OSFI E23 regulation and the bank’s model risk management standards, framework and policy.

• Manage, coach, and develop a team of Fraud Analytics Specialists, promoting a high-performance and inclusive work environment.

• Leverage Python, Power BI, and cloud-based data platforms to execute monitoring, reporting

📌 Manager, Fraud Model Monitoring (Bogotá)
🏢 Scotiabank Global Site
📍 Bogotá