ESPECIALISTA INVESTIGACION PRODUCTOS CAPTACION
ScotiabankWhat You'll Do
Integrate files by gathering background information and evidence. Collaborate with authorities on legal actions against responsible parties. Define efficient lines of investigation and ensure compliance with legal deadlines. Conduct cabinet research and data analysis to address illicit activities.
What We're Looking For
Bachelor's degree completed with a minimum of 1 year of experience in investigation processes. Specific knowledge in investigation methodology, banking placement products, interview techniques, and fraud evaluation methodologies.
Key Skills & Technologies
Additional Information
Experience Level
Junior
Job Language
Spanish
Employment Type
Full-time
Work Mode
On-site