Specialist, Fraud Model Monitoring & Validation Support - Fraud

Benefits

Parental leave

Not verified

Non-birth-parent leave

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Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

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Relocation assistance

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Childcare support

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Learning budget

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Verification

Not verified checked Jun 7, 2026

Salary

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401(k) match

Reported from DOL Form 5500 industry filing (not employer-specific)

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Market context

U.S. role benchmark (BLS OEWS)

$57,704 U.S. median for this role

Projected growth (BLS Employment Projections)

+0.9% - Slower

Matched to SOC 41-2031 - Sales aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Sales From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

Not verified

Weekend work

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Application

Cover letter

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Assessment

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Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Specialist, Fraud Model Monitoring & Validation Support - Fraud Bogota Requisition ID: 259371 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 International Banking Fraud Management by executing analytical activities that support the regulatory validation, governance, and ongoing monitoring of fraud prevention models and rules across the IB region. The role focuses on producing accurate, timely, and well-documented analytical outputs that support compliance with internal model risk standards, external regulatory requirements (OSFI E-23 guidelines) and business objectives. All activities are conducted in compliance with governing regulations, internal policies, and procedures. Accountabilities • Prepare analytical documentation and supporting materials for the validation of new fraud prevention models and rules prior to production implementation. • Execute monthly monitoring of fraud models and rules in production, ensuring accuracy, consistency, and traceability of results. • Provide analytical insights and well-documented materials to support regulatory reviews, internal validations, and audit processes. • Maintain an up-to-date and accurate inventory of fraud models and rules across all International Banking regions. • Produce standardized monitoring reports and documentation required by Fraud Governance and Model Risk Management teams. • Respond to periodic and ad-hoc data an

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