. Purpose Leads and oversees International Banking (IB) Fraud Investigations teams to ensure that external fraud... in partnership with IB Fraud hubs/units to implement corrective actions. Support the use of advanced investigative technologies...
communication between them and the IB Fraud Program direction. - Coordinate with various departments to ensure regulatory... potential regulatory risks and develop mitigation strategies to IB Fraud Program leadership. - Monitor changes in regulatory...
_** Operates independently day to day and receives direction from the VP, Collections, and liaises with IB/Local Technology... ScotiaGBS forma parte del grupo de empresas de Scotiabank ubicado en Bogotá, Colombia, y fue creado para apoyar diversos...
and reforecasting process as needed Be the local SME on reports, metrics, analytics and data as well as the link with IB Collections... to divisional teams to enrich and strengthen our operating model. - Work in alignment with IB Collections Business Intelligence...