Request ID: 238312 Thank you for your interest in joining Scotiabank Peru; we appreciate your application. We are looking for talented individuals who want to grow and achieve the goals of our organization. We wish you great success throughout this process! **Fraud Prevention Tools Specialist** * Business Line: Operations \& Technology * Unit: Operations * Level: 7.1 * Contract Type: Fixed Term **Mission:** Contribute to the overall success of the Fraud Prevention Strategies / Business Support area in Peru by ensuring that specific individual objectives, plans, and initiatives are carried out or fulfilled in support of the team's business strategies and objectives. Ensure that all activities performed comply with current internal standards, policies, and procedures. **What do we expect from you?** * **Education:** Completed degree in Business Administration, Industrial Engineering, Systems Engineering, or related fields. **Experience:** 5 years of experience as a control analyst in fraud. Preferably in the financial sector. **Knowledge:** Essential knowledge in monitoring and rule implementation. Advanced proficiency in Microsoft Excel. Intermediate-level skills in Power BI, Python, SQL. Intermediate English language proficiency. **What challenges will you face?** * Promote a customer-centric culture to deepen client relationships and leverage the Bank’s broad network, systems, and expertise. * Provide fraud prevention services for group companies: Scotiabank Peru, CrediScotia, SCI, AFP Profuturo, Scotia Bolsa, and Scotia Fondos. * Review proposals and define, together with business user leaders, product owners, and Fraud Prevention users, the strategies to be applied across different tools and controls used in fraud prevention processes. * Ensure the correct implementation of defined fraud strategies through rules or monitoring controls within various prevention tools. * Validate the proper implementation of rules and/or monitoring controls for services outsourced by the Bank; conduct testing: processors, SCI, etc. * Manage monitoring rules implemented in various prevention tools, ensuring data integrity. * Ensure appropriate confidentiality of implemented rules. * Perform updates and feedback on prevention tools to prevent and detect process vulnerabilities. * Collaborate in evaluating new business initiatives by providing guidance on monitoring needs to prevent fraud opportunities. * Ensure proper maintenance of management tools through participation in changes with service providers, ASBANC, among others, via incident reporting, testing, etc. * Prepare local management reports. * Promote the implementation of initiatives related to improving the functionality of fraud prevention tools. * Understand the Bank's risk culture and how risk appetite should be considered in daily activities and decisions. * Actively carry out effective and efficient operations within their respective areas while ensuring the adequacy, compliance, and effectiveness of daily business controls to meet obligations aimed at reducing operational risk, regulatory compliance risk, money laundering and terrorist financing risk, and conduct risk, including responsibilities established under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, International Anti-Money Laundering and Counter-Terrorist Financing Manual, and Business Conduct Guidelines. Location(s): Peru : Lima : Lima We thank you for your interest; however, only candidates selected for interviews will be contacted. \*\* Scotiabank Peru is an inclusive company that respects diversity and does not discriminate in any way.