Merchant Fraud Advisor

Merchant Fraud Advisor
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**Fecha:** 17 jul 2026

**Ubicación:** Bogota, DC, CO

**Empresa:** Scotiabank

ID de la solicitud: 267616

Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá.

Únete a un equipo ganador con un propósito claro, comprometido con el logro de resultados en un entorno inclusivo y de alto desempeño.

**Purpose**

The Fraud advisor – merchant fraud monitoring, has direct responsibility for preventing or minimizing losses to the Bank resulting from fraudulent activity in our different merchant portfolios (Chile, Peru Mexico and English-speaking Caribbean) that the GBS merchant fraud monitoring unit provide services to. This is achieved by means of a variety of fraud detection tools and performing fraud detection analysis on a 24/7 basis. The incumbent can significantly impact the Bank’s overall performance with respect to fraud losses; therefore, they must possess...

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