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Fraud Model Validation & Monitoring Specialist

Company: ScotiaGBS Colombia del grupo Scotiabank

Location: bogotá, London

Posted: June 09, 2026

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Position Details

ScotiaGBS Colombia del grupo Scotiabank is looking for a Specialist in Model Validation & Ongoing Monitoring. This role focuses on preparing documentation for fraud prevention models and executing monthly monitoring of these models to ensure accuracy and compliance.

The ideal candidate will have at least 2 years of experience in analytics and proficiency in tools like Python and Power BI. A dynamic and multicultural work environment is offered, along with growth opportunities and competitive wages.

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