Analista Senior De Deteccion De Fraude - Temporal
ScotiabankCore Responsibilities
The role involves identifying and analyzing suspicious fraud alerts to prevent monetary losses for the bank and its clients. It also includes monitoring fraud trends, proposing improvements to detection rules, and coordinating with other fraud analysts.
Requirements
Candidates must hold a bachelor's degree in Administration, Industrial Engineering, Systems Engineering, or related fields. At least 2 years of experience in similar roles within the financial sector and advanced knowledge of banking operations and Bantotal are required.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
Spanish
Work Mode
On-site