Ejec Unidad Valoracion de Informacion
ScotiabankWhat You'll Do
Receive, review, analyze, and channel requests directed to the Corporate Security area. Evaluate information to identify risks, patterns, matches, or possible illicit behaviors. Prepare alerts and preventive communications related to criminal acts that may pose a risk to the institution.
What We're Looking For
Bachelor's degree completed or a minimum of one year of experience in intelligence analysis or investigation. Experience or knowledge in information analysis, investigation, intelligence, or risk management. Proficiency in Microsoft Office.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site