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Fraud System Associate Job Opening In Bogotá – Now Hiring Scotiabank


Job description

Requisition ID: 225837

Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota.

Join a purpose driven winning team that promotes creativity and innovation in a fast-paced environment, where we’re always committed to results, in an inclusive, diverse, and high-performing culture.


Do you want to help Scotiabank STOP Fraudsters from taking our customer’s money ?

As a key part of the Fraud Operations team, you will be part of a dedicated group looking to improve on Fraud prevention.

The Fraud Operations team plays a critical role with a focus on our client’s ability to serve Scotiabank’s customers on a daily basis to prevent Fraud.

We’re looking to add to our team with influencers, creators and leaders who are flexible, curious, adventurous, versatile and responsive; and who are ready to roll up their sleeves in a collaborative and productive environment to get things done.

By joining our team, you will make an impact on our customers, the banking industry, and ultimately, the world.

What You Will Bring to Succeed 


  • 1 to 3 years of working experience with business systems analysis or similar.



  • Familiar with and capable of working in technical environments that utilize Agile and Waterfall project methodologies.



  • Demonstrate comfort in working independently to manage multiple small and large projects



  • Capability to analyze business and user needs.



  • Working experience with documenting and working with Business Requirements



  • Time management and organizational skills in order to effectively manage multiple items



  • Proven interpersonal, communication (verbal/written/presentation) and negotiation skills in order to build consensus and obtain cooperation from both users and senior management.



  • Knowledge of Branch or Non-Branch operations and procedures is an asset.



  • Knowledge of Retail Deposit and Investment products is an asset.



  • Curiosity and eagerness to learn.
  • Required Skill Profession

    Financial Specialists


    • Job Details

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    Unlock Your Fraud System Potential: Insight & Career Growth Guide


    Real-time Fraud System Jobs Trends (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Fraud System in Bogotá, Colombia, highlighting market share and opportunities for professionals in Fraud System roles.

    801 Jobs in Colombia
    801
    79 Jobs in Bogotá
    79
    Download Fraud System Jobs Trends in Bogotá and Colombia

    Are You Looking for Fraud System Associate Job?

    Great news! is currently hiring and seeking a Fraud System Associate to join their team. Feel free to download the job details.

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    The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Scotiabank adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:

    1. Independence

    2. Loyalty

    3. Impartiapty

    4. Integrity

    5. Accountabipty

    6. Respect for human rights

    7. Obeying Colombia laws and regulations

    What Is the Average Salary Range for Fraud System Associate Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Bogotá. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

    What Are the Key Qualifications for Fraud System Associate?

    Key qualifications for Fraud System Associate typically include Financial Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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    Interview Tips for Fraud System Associate Job Success

    Scotiabank interview tips for Fraud System Associate

    Here are some tips to help you prepare for and ace your Fraud System Associate job interview:

    Before the Interview:

    Research: Learn about the Scotiabank's mission, values, products, and the specific job requirements and get further information about

    Other Openings

    Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

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