Specialist, Fraud Model Monitoring & Validation Support - Fraud

Join ScotiaGBS, the best campus in Bogota, and contribute to the success of International Banking Fraud Management by executing analytical activities that support regulatory validation, governance, and ongoing monitoring of fraud prevention models and rules.

Requirements

• Prepare analytical documentation and supporting materials for the validation of new fraud prevention models and rules prior to production implementation.
• Execute monthly monitoring of fraud models and rules in production, ensuring accuracy, consistency, and traceability of results.
• Provide analytical insights and well-documented materials to support regulatory reviews, internal validations, and audit processes.
• Maintain an up-to-date and accurate inventory of fraud models and rules across all International Banking regions.
• Produce standardized monitoring reports and documentation required by Fraud Governance and Model Risk Management teams.
• Respond to periodic and ad-hoc data and reporting requests from governance teams to support compliance with OSFI E-23 and internal controls.
• Use Python, Power BI, and cloud-based data platforms to enhance monitoring, reporting, and analytical processes.

Benefits

• Competitive benefits
• Inclusive, positive work environment
• Support for professional development