Principal Data Analyst Fraud Risk

Area(s) of interest: Business intelligence and data

Location(s): Montreal

A career as a Senior Data Analyst in the Financial Crime sector at National Bank means combining your passion for data with a meaningful impact on protecting clients and the Bank. This job allows you to contribute to the prevention of financial crime through advanced analytics and innovative fraud detection strategies.

• Conduct complex analyses and interpret data to provide insights that guide fraud risk management decisions.
• Develop, optimize, and monitor models and strategies that prevent and detect fraudulent activity.
• Support operational teams with data-driven recommendations to improve prevention processes.
• Contribute to defining the strategic direction of the Risk Management sector through analytical insights.
• Make recommendations to reduce fraud losses and evaluate their impact.
• Participate in committees or strategi...