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 decisionsDevelop, optimize, and monitor fraud prevention modelsSupport operational teams with data-driven recommendationsRecommend ways to reduce fraud losses and measure impactRepresent the Bank in committees and special projectsRequirements:
Bachelor’s degree plus six relevant years, or master’s plus fourExperience fighting financial crimeMastery of SAS, SQL, Python, and PowerBIData modeling and visualization expertiseFrench language proficiencyApply 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 (Winnipeg)
🏢 Banque Nationale du Canada
📍 Winnipeg