Fraud System Associate

hace 2 semanas


Bogotá, Colombia Scotiabank A tiempo completo

Requisition ID: 225837

Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota.

Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed to results, in an inclusive, diverse, and high-performing culture.

Do you want to help Scotiabank STOP Fraudsters from taking our customer’s money ? As a key part of the Fraud Operations team, you will be part of a dedicated group looking to improve on Fraud prevention. The Fraud Operations team plays a critical role with a focus on our client’s ability to serve Scotiabank’s customers on a daily basis to prevent Fraud.

We’re looking to add to our team with influencers, creators and leaders who are flexible, curious, adventurous, versatile and responsive; and who are ready to roll up their sleeves in a collaborative and productive environment to get things done.

By joining our team, you will make an impact on our customers, the banking industry, and ultimately, the world.

**What You Will Bring to Succeed**
- 1 to 3 years of working experience with business systems analysis or similar.
- Familiar with and capable of working in technical environments that utilize Agile and Waterfall project methodologies.
- Demonstrate comfort in working independently to manage multiple small and large projects
- Capability to analyze business and user needs.
- Working experience with documenting and working with Business Requirements
- Time management and organizational skills in order to effectively manage multiple items
- Proven interpersonal, communication (verbal/written/presentation) and negotiation skills in order to build consensus and obtain cooperation from both users and senior management.
- Knowledge of Branch or Non-Branch operations and procedures is an asset.
- Knowledge of Retail Deposit and Investment products is an asset.
- Curiosity and eagerness to learn.

Location(s): Colombia : Bogota : Bogota

ScotiaTech is a business unit within ScotiaGBS, a Scotiabank Group company located in Bogota, Colombia. The ScotiaTech hub was created to support different technology systems and processes of the Bank. We offer an inclusive, positive work environment, and competitive benefits.



  • Bogotá, Colombia Control Risks A tiempo completo

    The Associate Consultant in Fraud & Compliance Investigations plays a critical role in supporting the assessment, investigation, and resolution of complex fraud and compliance issues for a diverse clientele. In this capacity, the Associate Consultant will work collaboratively with senior consultants and other team members to conduct thorough investigations,...


  • Bogotá, Colombia Scotiabank A tiempo completo

    **Requisition ID**: 214305 We are committed to investing in our employees and helping you continue your career at ScotiaGBS - Purpose_ Leads and oversees International Banking (IB) Fraud Analytics and Strategies ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and...


  • Bogotá, Colombia Datavail A tiempo completo

    **Job Title: Associate System Administrator** **Location: Bogota, Colombia (on-site when needed)** **Roles and Responsibilities**: 1. You will be reporting to Manager and work on the tasks assigned. 2. You will be responsible for configuring, projects, documentation, and performance tuning, monitoring, troubleshooting, and laptops, desktops 3. Ensure you...


  • Bogotá, Colombia Scotiabank A tiempo completo

    **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 /...

  • Fraud Operations Analyst

    hace 15 horas


    Bogotá, Cundinamarca, Colombia Sezzle A tiempo completo

    **About Sezzle**: Sezzle is a cutting-edge fintech company dedicated to financially empowering the next generation. With only one in three millennials owning a credit card and the majority lacking their desired credit scores, Sezzle addresses these challenges through a payment platform that offers interest-free installment plans at online stores. By...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Requisition ID: 243681 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 (IB) Fraud Operations teams ensuring specific individual goals, plans and...


  • Bogotá, Colombia Scotiabank A tiempo completo

    **ID de la solicitud**: 214369 Estamos comprometidos a invertir en nuestros colaboradores y ayudarles a continuar su carrera profesional en ScotiaGBS **_ Purpose _** Contributes to the overall success of the International Banking Fraud Management team, focused on leading and overseeing Fraud projects for International Banking, ensuring specific individual...


  • Bogotá, Colombia Scotiabank A tiempo completo

    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...


  • Bogotá, Colombia Scotiabank A tiempo completo

    Requisition ID: 243683 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_** Support to obtain the overall success of the International Banking (IB) Fraud Operations teams, support plans and initiatives are executed /...


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

    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 /...