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Director of International Banking Fraud Prevention

hace 2 semanas

Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo
About Us
Scotiabank is a global bank that values innovation and customer satisfaction. We are committed to creating an inclusive and accessible environment for everyone. Our team works together to deliver exceptional results and achieve our goals.

Job Description
We are seeking a highly skilled professional to lead our International Banking (IB) Fraud Analytics and Strategies team. As a key member of our team, you will be responsible for overseeing the implementation and enhancement of fraud mitigation capabilities using advanced data analytics techniques, data mining, and machine intelligence.

Responsibilities
  • Develop and maintain a comprehensive understanding of fraud trends, threats, and vulnerabilities.
  • Lead the design and implementation of fraud prevention strategies and programs.
  • Collaborate with cross-functional teams to identify and mitigate potential risks.

Qualifications
  • Advanced degree in a relevant field (e.g., Computer Science, Statistics, Mathematics).
  • Minimum 5 years of experience in a related field.
  • Proven track record of delivering successful fraud prevention initiatives.