Manager, Fraud Model Monitoring & Validation Support

Responsibilities

• Lead advanced analytics support for the regulatory validation and ongoing monitoring of fraud prevention models and rules across the International Banking region.
• Support the end-to-end analytical validation process for new fraud prevention models and rules prior to production implementation.
• Lead ongoing performance monitoring of fraud models in production, focusing on stability, effectiveness, and risk metrics.
• Ensure alignment with OSFI E23 regulations and the bank’s model risk management standards and policies.
• Act as a key analytical partner to internal stakeholders, including International Banking country teams and global validation teams.
• Manage, coach, and develop a team of Fraud Analytics Specialists to promote a high-performance environment.
• Leverage Python, Power BI, and cloud-based data platforms to execute monitoring, reporting, and analytical processes.

Requirements

• Bachelor’s degree in a quantitative discipline (Statistics, Mathematics, Engineering, Economics, Computer Science, or similar).
• 3-5 years of experience in analytics, model development, model validation, or model monitoring within financial services.
• Advanced working knowledge of Python and Power BI.
• Professional proficiency in English (minimum B1 level).
• Strong attention to detail and demonstrated rigor in analytical reviews for regulatory deliverables.
• Highly developed management skills to coordinate activities and develop team performance.

Preferred Qualifications

• Knowledge of model risk management and regulatory monitoring processes.
• Experience working with SQL and data in Microsoft cloud environments (e.g., Azure-based platforms).
• Previous leadership experience.

About the Company

ScotiaGBS is a Scotiabank Group company located in Bogota, Colombia, created to support different processes of the Bank and the development and execution of its global services. We offer an inclusive, positive work environment and competitive benefits.