Senior IB Fraud Analytics Leader

A leading banking institution in Bogotá is seeking a Senior Manager for IB Fraud Analytics. The role focuses on implementing advanced data analytics and machine learning to improve fraud detection and prevention. Candidates should have a post-secondary degree in a related discipline, at least 5 years of advanced analytics experience, and proficiency in...

A leading banking institution in Bogotá is seeking a Senior Manager for IB Fraud Analytics. The role focuses on implementing advanced data analytics and machine learning to improve fraud detection and prevention. Candidates should have a post-secondary degree in a related discipline, at least 5 years of advanced analytics experience, and proficiency in...

Select how often (in days) to receive an alert: Requisition ID: 243669 Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Contributes to the overall success of the International Banking Fraud Management Group ensuring...

Select how often (in days) to receive an alert: Requisition ID: Thanks for your interest in ScotiaGBS, the best campus in Bogota. Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment. Purpose Contributes to the overall success of the International Banking Fraud Management Group ensuring specific individual...

Requisition ID: 243669Thanks for your interest in ScotiaGBS, the best campus in Bogota.Join a purpose driven winning team, committed to results, in an inclusive and high-performing environment.PurposeContributes to the overall success of the International Banking Fraud Management Group ensuring specific individual goals, plans, initiatives are executed /...

Senior Manager, IB Fraud Investigations Oversight Scotiabank – Bogotá, Colombia Purpose Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud investigations are executed/delivered in compliance with governing regulations, internal policies, procedures and fraud investigation protocols, and are aligned with...

Senior Manager, IB Fraud Investigations Oversight Purpose Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud investigations are executed/delivered in compliance with governing regulations, internal policies, procedures and fraud investigation protocols, and are aligned with business and fraud strategies....

A leading bank service unit in Bogotá seeks a fraud analytics expert to enhance fraud mitigation strategies. The candidate will leverage advanced data analytics, machine learning, and statistical techniques to assess and improve fraud detection capabilities. A minimum of 5 years' experience in advanced analytics and strong coding skills in SAS, R, and...

A leading financial institution is seeking a Senior Manager for IB Fraud Investigations Oversight in Bogotá. This role involves leading fraud investigations and collaborating with key departments. Candidates should have a Bachelor's degree in Cybersecurity or Finance and be bilingual in English and Spanish. The position requires strong analytical skills and...

Requisition ID: Purpose Support to obtain the overall success of the International Banking (IB) Fraud Operations teams, support 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 regulations, internal policies and procedures. The...