Job Description
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.
Your job
- 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 strategic projects requiring advanced expertise in fraud analytics.
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