Empleos actuales relacionados con Fraud Oversight - Bogotá - Scotiabank

  • LatAm Fraud

    hace 2 semanas


    Bogotá, Colombia TransUnion A tiempo completo

    A global information solutions provider is seeking a leader for their Fraud & ID Product & Pre-Sales team in Colombia. In this role, you will drive business strategies and lead efforts to enhance client engagement and solutions in fraud prevention and identity verification. The ideal candidate should have over 10 years of experience in product management,...

  • Fraud Oversight

    hace 1 semana


    Bogotá, Colombia Scotiabank A tiempo completo

    A major financial institution in Bogotá seeks a Manager for Enhanced Monitoring Operational Governance. This pivotal role supports initiatives aligned with regulatory expectations and internal policies. The ideal candidate will assist in governance frameworks and procedures, manage stakeholder engagement, and report on compliance indicators. A Bachelor's in...

  • Fraud Oversight

    hace 5 días


    Bogotá, Distrito Capital, Colombia Scotiabank A tiempo completo

    A leading banking institution in Bogotá is seeking a Manager for Enhanced Monitoring Operational Governance. This role involves supporting enhanced monitoring initiatives and ensuring compliance with internal policies and regulations. The ideal candidate holds a degree in Cybersecurity or related fields, and possesses strong skills in governance framework...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Manager, Enhanced Monitoring Operational Governance Purpose The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks,...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Overview Manager, Enhanced Monitoring Operational Governance role at Scotiabank . Purpose: The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and...


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

    ID de la solicitud: 236426Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.PurposeThe Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of enhanced monitoring...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Overview The Manager, Enhanced Monitoring Operational Governance plays a key role in supporting the execution of enhanced monitoring initiatives and governance programs across Enterprise-wide. This role ensures alignment with internal policies, regulatory expectations, and enterprise fraud risk frameworks, while promoting operational excellence and a strong...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Manager, Regulatory Compliance Support Scotiabank, Bogota, Colombia Employment Type: Contract Seniority Level: Mid-Senior level Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Purpose Contributes to ensure strict adherence to all local and global regulatory requirements during the development and implementation of the Fraud Transformation Program. This role serves as a critical liaison between local compliance units and the operational oversight direction of fraud, ensuring seamless communication and coordination. Accountabilities...

  • Risk Officer

    hace 2 semanas


    Bogotá, Colombia World Food Programme A tiempo completo

    Your privacy is important to us**DEADLINE FOR APPLICATIONS**4 January :59-GMT-05:00 Colombia Standard Time (Bogota)*WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race, colour, national origin, ethnic or social...

Fraud Oversight

hace 2 semanas


Bogotá, Colombia Scotiabank A tiempo completo

A leading financial institution in Bogotá is seeking a Manager for Enhanced Monitoring Operational Governance. This role is responsible for developing governance frameworks, monitoring fraud oversight teams, and championing a customer-focused culture. The ideal candidate will have a Bachelor's degree and 1 year of relevant experience in transaction monitoring and risk governance. Non-standard hours may be required with no travel.#J-18808-Ljbffr