Fraud Analytics & Model Validation Specialist

Scotiabank; Bogotá; Presencial; COP 80.000.000 - 120.000.000; Jornada completa

Descripción de la vacante

ScotiaGBS in Bogota seeks an analytical professional to support International Banking Fraud Management by validating and monitoring fraud models and rules, ensuring compliance with OSFI E‑23 guidelines and internal controls across the IB region.

You will prepare documentation, run monthly model monitoring in production, provide insights for regulatory reviews, maintain model inventory, and deliver standardized reports using Python and Power BI on Azure data platforms.

Formación

• Undergraduate studies in a quantitative discipline.
• +2 years of analytics/model experience in financial services.
• Advanced Python and Power BI capabilities.
• Strong attention to detail for regulatory deliverables.

Responsabilidades

• Prepare analytical documentation for validation of fraud models before production.
• Execute monthly monitoring of fraud models in production with traceability.
• Provide insights and materials for regulatory reviews and audits.
• Maintain up‑to‑date inventory of fraud models and rules across IB regions.
• Produce standardized monitoring reports for governance teams.
• Respond to data requests supporting OSFI E‑23 compliance.

Conocimientos

Analytical thinking

Regulatory knowledge

Attention to detail

Educación

Bachelor's degree in a quantitative field

Herramientas

Python

Power BI

SQL

Azure

Descripción del empleo

ScotiaGBS in Bogota seeks an analytical professional to support International Banking Fraud Management by validating and monitoring fraud models and rules, ensuring compliance with OSFI E‑23 guidelines and internal controls across the IB region.

You will prepare documentation, run monthly model monitoring in production, provide insights for regulatory reviews, maintain model inventory, and deliver standardized reports using Python and Power BI on Azure data platforms.