Fraud Operations Governance Analyst - Global Model

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

Descripción de la vacante

A leading international bank in Bogotá seeks an expert for International Banking Fraud Operations. The role involves supporting fraud management strategies, documenting workflows, and collaborating with stakeholders to improve processes. Candidates should hold a Bachelor’s degree, possess strong analytical and problem-solving skills, and have at least 2 years of experience in process mapping. An understanding of fraud prevention is advantageous. Join an inclusive work environment with competitive benefits.

Servicios

Competitive benefits

Inclusive work environment

Formación

• Proven experience in process mapping and analysis.
• Ability to document processes accurately, including flows and controls.
• Experience with fraud prevention strategies is an asset.

Responsabilidades

• Support the success of the International Banking Fraud Operations teams.
• Manage global fraud operating model for consistent processes.
• Collaborate with stakeholders to align fraud management operations.

Conocimientos

Process mapping and analysis

Analytical skills

Problem-solving skills

Communication skills

Creative thinking

Educación

Bachelor's Degree

English level B2+

Herramientas

Blueworks tool

Descripción del empleo

A leading international bank in Bogotá seeks an expert for International Banking Fraud Operations. The role involves supporting fraud management strategies, documenting workflows, and collaborating with stakeholders to improve processes. Candidates should hold a Bachelor’s degree, possess strong analytical and problem-solving skills, and have at least 2 years of experience in process mapping. An understanding of fraud prevention is advantageous. Join an inclusive work environment with competitive benefits.