Fraud risk analytics in Montreal combines advanced modeling with meaningful banking impact. Use Python, SQL, and data visualization in a hybrid workplace.
This senior analytics position supports fraud risk management within National Bank’s financial crime sector. You will analyze complex data, develop prevention models, and provide recommendations supporting operational teams. The work also contributes to strategic Risk Management direction and fraud-loss reduction.
Key Responsibilities: Conduct complex analyses supporting fraud risk management decisions
Develop, optimize, and monitor fraud prevention models
Support operational teams with data-driven recommendations
Recommend ways to reduce fraud losses and measure impact
Represent the Bank in committees and special projects
Requirements: Bachelor’s degree plus six relevant years, or master’s plus four
Experience fighting financial crime
Mastery of SAS, SQL, Python, and PowerBI
Data modeling and visualization expertise
French language proficiency
Apply your fraud analytics, modeling, and visualization expertise to protect National Bank and its clients in Montreal.

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📌 Fraud Risk Analytics Lead Montreal (Quebec City)
🏢 National Bank of Canada
📍 Quebec City