Fraud Oversight

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...

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 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...

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,...

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, while promoting operational excellence and a strong...

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...

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,...

ID de la solicitud: 236426 Gracias 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. **_ Purpose_** The Manager, Enhanced Monitoring Operational Governance, plays a key role in supporting the execution of...

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...

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...