Specialist, Fraud Model Monitoring & Validation Support - Fraud (Bogotá)

Requisition ID:

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 w...

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