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...

ID de la solicitud: 244035 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** - Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud...

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....

**ID de la solicitud**: 214238 Estamos comprometidos en continuar invirtiendo en nuestros empleados y ayudarte a continuar desarrollando tu línea de carrera en Scotiabank. **_ Purpose_** Contributes to the overall success of the International Banking (IB) Fraud Operations teams ensuring specific individual goals, plans and initiatives are executed /...

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...

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...

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...

Your privacy is important to us**DEADLINE FOR APPLICATIONS**4 January 2026-23:59-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...