At
ScotiaGBS Colombia
, we're looking for a
*Merchant Fraud Advisor*
and help protect our merchant portfolios ?

?
What You'll Do

✅ Monitor and analyze fraud alerts related to
merchant accounts
.

✅ Investigate suspicious activity and take timely action to mitigate fraud losses.

✅ Contact merchants to validate unusual transactions and account activity.

✅ Support fraud investigations and escalations across multiple countries.

✅ Identify emerging fraud trends and contribute to fraud prevention strategies.

?
What We're Looking For

✔️ English level
B1+
.

✔️
2+ years of experience with credit/debit card processes and Merchant Deposit Accounts (required).





✔️ Strong knowledge of fraud monitoring and banking systems.

✔️ Proficiency in Microsoft Office tools (Excel, Word, Outlook).

✔️ Experience with
Visualization Tools is a plus

✔️ Understanding of banking regulations, policies, and procedures.

✔️ Strong analytical, investigative, and problem-solving skills.

✔️ Ability to thrive in a fast-paced and constantly evolving environment.

⭐
Must Have:
Hands-on experience with
Merchant Deposit Accounts and merchant-related banking processes.

📌 Merchant Fraud Advisor (Bogotá)
🏢 ScotiaGBS Colombia del grupo Scotiabank
📍 Bogotá