is a plus. - Previous experience with AML, Fraud or Risk Management is a plus. - Full professional proficiency in English... risks associated with illegal activities. As an AML Support Senior Analyst - Analytics, you'll be expected...
ID de la solicitud: 236449 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo... related to Insider Threat and Internal Fraud risk and applies this knowledge in the review and analysis of monitoring...
or irregularities. - Detect and analyze payment-related issues, such as rejections or potential fraud. - Propose continuous... with monitoring and observability tools: to ensure the proper functioning of payment systems. - Experience in fraud prevention...
, Finance with a minimum of 2 years of relevant experience in operational risk / fraud management. - Background in Corporate...ID de la solicitud: 236364 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo...
ID de la solicitud: 236364 Gracias por tu interés en ScotiaGBS, el mejor campus de Bogotá. Únete a un equipo... threat and Internal Fraud, allowing an effective monitoring of employees in support of the strategies and objectives...