Senior Analyst, Fraud Quality Assurance
ScotiabankBogota, Bogota, Capital District, Colombia
Posted March 25, 2026
Full Time
About the Company
Scotia GBS is a Scotiabank Group company located in Bogota, Colombia created to support different processes of the Bank and the development and execution of its global services strategy in 15 countries in the Americas.
Job Description
We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Contributes to the overall success of the Department ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives.
Requirements
- Post-secondary education with minimum 3 year of experience in the financial services industry or in Fraud
- Strong attention to detail
- Knowledge of the Bank’s fraud policies and procedures or other FI’s fraud policies and procedures
- Knowledge of the banking products and services; fraud management processes and procedures (preferred)
- Effective communication skills (written and verbal)
- Able to collaborate with team members situated on-site and remotely
- Ability to prioritize tasks/understand urgency
- Ability to maintain confidentiality
- Experience with navigating fraud monitoring, telephony, or case management systems
- Fluency in English is required; bilingual English/French is a strong asset
Benefits
- Generous Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship