Senior Fraud Risk Analytics Lead (Hybrid)

National Bank of Canada; Montreal; Hybrid; CAD 90,000 - 120,000; Full time

Benefits offered by this job

Health and wellness program

Flexible group insurance

Generous pension plan

Employee Share Ownership Plan

Employee and family assistance program

Preferential banking services

Community involvement

Telemedicine service

Virtual sleep clinic

Job summary

National Bank of Canada is seeking a data analytics professional focused on fraud risk management in Montreal. You will analyze complex data, build and tune fraud prevention models, and support teams with data-driven recommendations to reduce losses.

You will join a five-person team within the financial crime sector, reporting to the Analytics Manager – Fraud risk Management. The role emphasizes a hybrid work environment, flexible schedules, and internal mobility with data-driven training

Qualifications

• Bachelor’s degree with 6 years of relevant experience OR Master’s degree with 4 years of relevant experience.
• Experience in fighting financial crime.
• Mastery of data modelling and visualization techniques (SAS, SQL, Python, PowerBI)
• Client-centric approach and solutions

Responsibilities

• Conduct complex analyses and interpret data to provide insights that support decision-making in fraud risk management activities
• Develop, optimize and monitor fraud prevention models and strategies
• Support operational fraud prevention teams with data-driven recommendations
• Contribute to defining the strategic direction of the Risk Management sector
• Make recommendations to reduce fraud losses and measure their impact
• Participate in committees or special projects requiring a high level of expertise, and represent the Bank with various organizations, stakeholders, or authorities to ensure fraud risk management needs are proactively addressed

Skills

Business Acumen

Confidentiality

Data Cleansing

Data pipeline

Data Structures

Data Visualization

Database Design

Detail-oriented

Diversity & Inclusion

Exploratory Data Analysis

Initiative

Learning Agility

Python

Statistics

Storytelling

Teamwork

Education

Bachelor’s degree

Master’s degree

Tools

SAS

SQL

Python

PowerBI

Job description

National Bank of Canada is seeking a data analytics professional focused on fraud risk management in Montreal. You will analyze complex data, build and tune fraud prevention models, and support teams with data-driven recommendations to reduce losses.

You will join a five-person team within the financial crime sector, reporting to the Analytics Manager – Fraud risk Management. The role emphasizes a hybrid work environment, flexible schedules, and internal mobility with data-driven training