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.
📌 Fraud Risk Analytics Lead Montreal
🏢 National Bank of Canada
📍 Montreal
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