




**Application ID:** 247617 Thank you for your interest in joining Scotiabank Peru—we appreciate your application. We are looking for talented individuals who wish to grow and help achieve our organization’s objectives. Wishing you great success throughout this process! **Pre-Professional Intern – Fraud Prevention** **Mission:** Provide support to the Analytics and Tools team in monitoring, analyzing, and detecting unusual transactions, contributing to risk mitigation through process automation, data analysis, and preparation of operational reports for fraud prevention. **What do we expect from you?** * University or technical student pursuing a degree in Engineering, Economics, Statistics, Data Science, or related fields. * Analytical thinking and strong attention to detail. * Initiative, proactivity, and willingness for continuous learning. * Ability to handle confidential information responsibly. * Effective communication and collaborative teamwork. * Basic or intermediate knowledge of Python and/or SQL (preferred). **What challenges will you face?** * Support daily review of merchants and fraud alerts using internal tools, dashboards, and Python scripts. * Analyze customer behavior patterns to identify suspicious transactions. * Automate recurring reports related to fraud prevention. * Collaborate in building and improving internal control dashboards with key performance indicators. * Optimize Python and/or SQL scripts to strengthen monitoring processes. * Document procedures and analyzed cases, ensuring information traceability. Location(s): Peru : Lima : San Isidro 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 engage in any form of discrimination.


