06 nov
|
Scotiabank
|
Bogotá
Scotiabank Colombia in Bogotá seeks a senior leader to strengthen Internal Fraud Detection and Employee Monitoring for International Banking. You will drive the implementation and ongoing effectiveness of the internal fraud solution across IB markets, coordinating with technology, data, compliance, and risk teams to ensure robust controls and regulatory compliance.
You will develop standard operating models, data flows, and playbooks, while maintaining high confidentiality and aligning with
📌 Head of Internal Fraud (Bogotá)
🏢 Scotiabank
📍 Bogotá