Manager, Fraud Model Monitoring & Validation Support - Fraud
ScotiabankColombia
Posted May 4, 2026
Full Time
About the Company
Scotiabank is a global financial services provider offering a wide range of banking, wealth management, investment banking, and technology solutions. With a strong commitment to customer success, the company serves individuals, families, and communities worldwide through expert advice and innovative products. Scotiabank's distinctive approach lies in its comprehensive offerings and dedication to empowering clients to achieve their financial goals.
Job Description
Manager, Fraud Model Monitoring & Validation Support - Fraud job at ScotiaGBS. 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.
Requirements
- 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.
- Manage, coach, and develop a team of Fraud Analytics Specialists, promoting a high-performance and inclusive work environment.
- Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.
Benefits
- Competitive benefits
- Inclusive, positive work environment