Fraud Analytics & Model Validation Specialist

ScotiaGBS in Bogota seeks an analytical professional to support International Banking Fraud Management by validating and monitoring fraud models and rules, ensuring compliance with OSFI E‑23 guidelines and internal controls across the IB region.

You will prepare documentation, run monthly model monitoring in production, provide insights for regulatory reviews, maintain model inventory, and deliver standardized reports using Python and Power BI on Azure data platforms.