Senior Manager Fraud Program IB

hace 1 semana

Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

Purpose

Contributes to the overall success of the International Banking Fraud Management team, focused on leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans and initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are following governing regulations, Finance policies and internal policies and procedures.

Accountabilities

  • Champion a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Support a complex portfolio of project/strategic initiatives with numerous interdependences, often involving multiple internal and external constituents, matrixed partners, and stakeholders across multiple geographies.
  • Maintain alignment between the International Banking Fraud organizations' project portfolio and International Banking priorities, taking into consideration business needs and challenges. Ensure there is a clear linkage between the business vision / context and the project scope and objectives. Ensures that mechanisms to measure benefits are set up for each project.
  • Responsible for the development and monitoring of key initiatives: Develops and manages projects as assigned, including seeking a view to digital and other technology initiatives that may be relevant to Fraud and require Fraud involvement including Integrations.
  • Provides ongoing strategic and tactical support to the relevant Fraud team, Technology/Digital teams, and project leaders in the implementation of their business strategies and initiatives.
  • Works closely with the International Banking Fraud teams across IB to understand and determine ways to address / remove obstacles.
  • Work directly with Global Fraud Technology and Global Technology/Systems teams to support key project activities such as interim funding, business case development, and design/implementation.
  • Consolidate and report Fraud project status / progress to Director, Fraud Program and Fraud Executives as required. Maintain all documentation monitoring project status, critical path, potential risks that could significantly impact project performance, critical issues.
  • Build strong relationships with functional areas and promote communications with local Fraud, IT&S, Risk Management, Finance, and other stakeholders. Ensure that Fraud projects receive sufficient attention and, where necessary, escalate issues to team leadership so that needs are met, and discrepancies are resolved. Works to build effective partnerships across different functions to obtain funding for Fraud projects.
  • Work closely with Global Fraud Technology team to design and implement effective architecture solutions that are consistent with the Fraud Technology Target Operating Model, and plan costings for technology roadmap in the supported countries.
  • Build and sustain relationships with key Product, Engineering, and Innovation in the International Banking Digital organizations. Provide regular updates on Digital roadmaps in each relevant market. Engage directly with external vendors (such as fintechs and systems providers) to gather information and facilitate project activities such as costing and design/implementation.
  • Understand how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Actively pursue effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, and the Guidelines for Business Conduct.
  • Champion a high-performance environment and contributes to inclusive work environment.

Reporting Relationships

Primary Manager: Director, International Fraud Program Delivery

Direct Reports: No Direct Reports

Shared Reports (solid/dotted if applicable): No Direct Reports

Dimensions

  • Responsible for supporting Fraud projects (owned within and outside of Fraud) within the International Banking Regions.
  • Support Fraud Management Group and affiliates on system, process, and people integration across the various projects.
  • Ability to build strong relationships across levels and geographies to positively influence work outcomes and achieve results.

Education / Experience / Other Information

  • Bachelor's degree is required.
  • MBA (or equivalent) is an asset but not a requirement.
  • PMP training or designation preferred.
  • Bilingual fluency in both English and Spanish.
  • Working knowledge of retail credit products, consumer credit lifecycle, risk management.
  • Knowledge of business analysis / project management methodologies and tools.
  • Expert knowledge of MS applications (Word, Excel, Project, PowerPoint).
  • 2-3+ years' retail banking experience.
  • 2-3 years' project management experience.
  • Previous Fraud experience considered an asset.
  • Strong communication / presentation skills, written and verbal.

#LI -Hybrid

#J-18808-Ljbffr

  • Senior Manager, IB Fraud Operational Oversight

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Senior Manager, IB Fraud Operational Oversight Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing...

  • Senior Manager, IB Fraud Operational Oversight

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Senior Manager, IB Fraud Operational Oversight Purpose Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in compliance with governing...

  • Senior Manager Fraud Program Ib

    hace 4 horas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    ID de la solicitud: 214369 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS.Purpose Contributes to the overall success of the International Banking Fraud Management team, focused on leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans...

  • Fraud Risk Manager

    hace 7 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    The Fraud Risk Manager role at Scotiabank is responsible for managing and mitigating fraud risk across International Banking (IB). This involves overseeing the development and implementation of effective fraud mitigation strategies and tactics.Key responsibilities include leading the application of complex data analytics techniques, data mining, and machine...

  • Director, Fraud IB Analytics

    hace 1 semana

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    We are committed to investing in our employees and helping you continue your career at ScotiaGBS.Purpose:Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.Accountabilities:- Leads...

  • Director, Fraud Ib Analytics

    hace 6 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    We are committed to investing in our employees and helping you continue your career at ScotiaGBS.Purpose: Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures.Accountabilities: Leads...

  • Director, Fraud IB Analytics

    hace 2 semanas

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Requisition ID: 214305 We are committed to investing in our employees and helping you continue your career at ScotiaGBS. Purpose Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed/delivered in compliance with governing regulations, internal policies, and procedures....

  • International Fraud Program Manager

    hace 2 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    About the Role\We are seeking a highly skilled and experienced Fraud Manager to join our International Banking Fraud Management team. As a Senior Fraud Manager, you will be responsible for leading and overseeing Fraud projects for International Banking, ensuring specific individual goals, plans and initiatives are executed / delivered in support of the...

  • Head of Fraud Prevention

    hace 7 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    OverviewAt Scotiabank, we are committed to investing in our employees and helping you continue your career. We are seeking a highly skilled and experienced professional to lead our International Banking (IB) Fraud Analytics and Strategies team.Key ResponsibilitiesLead and oversee the development and implementation of fraud mitigation strategies and...

  • Strategic Fraud Analytics Lead

    hace 6 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    **Job Overview:**We are seeking a highly skilled Strategic Fraud Analytics Lead to join our team at ScotiaGBS. In this role, you will be responsible for leading and overseeing International Banking (IB) Fraud Analytics and Strategies, ensuring business strategies, plans, and initiatives are executed in compliance with governing regulations, internal...

  • Senior Fraud Program Lead

    hace 57 minutos

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job DescriptionWe are seeking a skilled and experienced Fraud Risk Management Specialist to join our International Banking team. As a key member of our fraud management group, you will be responsible for leading and overseeing fraud projects, ensuring the implementation of effective fraud prevention strategies, and providing strategic support to our business...

  • Banking Fraud Leadership Position

    hace 2 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Fraud Management Expertise\We are looking for an experienced Fraud Manager who has a deep understanding of fraud risks and trends. The successful candidate will have a proven track record of developing and implementing effective fraud prevention strategies, and will be able to lead and manage cross-functional teams to deliver high-quality results.\

  • International Banking Fraud Risk Manager

    hace 6 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    **About the Role:**The Strategic Fraud Analytics Lead will be responsible for assessing existing analytics functions/tools and investigating new opportunities to develop new and enhance existing fraud detection capabilities utilizing Artificial Intelligence (AI), Machine Learning (ML), and advanced statistical...

  • Músico Calificado para Colegio

    hace 4 días

    Bogotá, Bogotá D.E., Colombia Colegio Ib A tiempo completo

    Colegio Ib busca un docente de música capacitado para ocupar un puesto completo (40 horas semanales). Se requiere experiencia mínima de dos años en actividades relacionadas a la música, incluyendo el manejo de grupos de instrumentos e interpretación vocal.El profesor seleccionado estará comprometido a fomentar la participación activa de los...

  • Program Manager

    hace 4 días

    Bogotá, Bogotá D.E., Colombia SG Tech A tiempo completo

    **Program Manager**:Hola Bienvenido a SG Tech, una empresa tecnológica que está buscando a un Program Manager con experiência en el área. Si estás cansado de los trabajos aburridos y quieres unirte a un equipo divertido y apasionado, este trabajo es para ti**Descripción del trabajo**:Como Program Manager en SG Tech, serás el responsable de mantener...

  • Senior Fraud Management Professional

    hace 2 días

    Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo

    Job Description\The ideal candidate will have a strong background in Fraud Management, with experience in leading and managing cross-functional teams. They will be responsible for developing and implementing fraud prevention strategies, working closely with stakeholders to identify areas of risk and develop mitigation plans.\Main Responsibilities\\Develop...

  • Program Manager

    hace 2 días

    Bogotá, Bogotá D.E., Colombia Sg Tech A tiempo completo

    **Program Manager**:HolaBienvenido a SG Tech, una empresa tecnológica que está buscando a un Program Manager con experiência en el área.Si estás cansado de los trabajos aburridos y quieres unirte a un equipo divertido y apasionado, este trabajo es para ti**Descripción del trabajo**:Como Program Manager en SG Tech, serás el responsable de mantener...

  • Senior Business Expansion Manager

    hace 7 días

    Bogotá, Bogotá D.E., Colombia Summitnext Technologies Sdn Bhd A tiempo completo

    **Company Overview**Summitnext Technologies Sdn Bhd is a leading provider of online trading platforms, dedicated to delivering exceptional user experiences.**Job Description**We are seeking a seasoned Senior Business Expansion Manager to spearhead the growth of our Forex and CFDs trading platform in the Columbian market.The ideal candidate will have a proven...

  • Analista Senior de Fraude

    hace 7 días

    Bogotá, Bogotá D.E., Colombia Coink Sas A tiempo completo

    Resumen del Cargo:Se busca un profesional experimentado para ocupar el cargo de Análisis de Riesgos. El candidato seleccionado será responsable de implementar estrategias efectivas para detectar y mitigar riesgos que puedan afectar la operación de la empresa.Funciones del Cargo:Monitorear y gestionar lista de seguimiento.Investigar y resolver incidencias...

  • Card Program Manager

    hace 4 días

    Bogotá, Bogotá D.E., Colombia MasterCard A tiempo completo

    We are looking for a talented professional to join our Global Business Service Center (GBSC) team as a Senior Payments Professional. This role will focus on delivering and expanding card and payment programs across the organization.The successful candidate will have strong data analysis skills, be fluent in English, and have a deep understanding of the...