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Strategic Fraud Oversight Lead

hace 3 semanas


Bogotá, Bogotá D.E., Colombia Scotiabank A tiempo completo
Job Summary:

This role is responsible for leading the International Banking (IB) Fraud Operations teams to ensure the execution of specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. The successful candidate will ensure all activities conducted are in compliance with governing regulations, internal policies, and procedures.

Key Accountabilities:
  • Champions a customer-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
  • Leads analysis and reporting on performance of existing IB fraud strategies and identifies/escalates fraud risks that are or will become in excess of the Risk Appetite.
  • Influences and partners with analytics teams in IB fraud hubs/units to develop, execute, and monitor fraud strategies across multiple platforms and product lines, leveraging best-in-class analytics.
  • Owns the development of fraud forecasting and provides insight to fraud operations and business leaders.
  • Utilizes diagnostics to identify system, strategy, and operational issues and initiates action plans to execute on improvements. Explains variances and recommends remedial actions.
  • Assesses and drives improvement of Analytics strategies being developed and deployed in new initiatives and system upgrades across IB.
  • Identifies and leverages new data, adopts new techniques, and technology to improve fraud strategy performance.
  • Improves and initiates detection capability for new and emerging Fraud trends/channels. Identifies and escalates gaps in process or technology hindering efficiency and/or effectiveness of the Analytics or Operation teams.
  • Provides subject matter expertise and thought leadership from a fraud perspective to support bank projects/initiatives.
  • Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impact to the bank.
  • Converts analytics insights into recommendations to drive initiatives and ensures targets are attained.
  • Leads, in partnership with the Director IB Fraud Operations, the design and implementation of the overall IB fraud management strategic roadmap and future initiatives.
  • Develops and maintains productive relationships with key business leaders and other stakeholders internal and external to the organizations such as Risk Management, IT partners, product groups, and external partners.
  • Understands how the Bank's risk appetite and risk culture should be considered in day-to-day activities and decisions.
  • Supports Global Fraud Operations strategy development seeking efficiency and effectiveness across global footprint.
  • Acts actively pursues 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.
  • Champions a high-performance environment and contributes to an inclusive work environment.