Senior Data Analys Fraud risk

5 days ago

Montréal QC, Canada National Bank Full time

A career as a Senior Data Analyst - Fraud risk or Senior Data Analyst - Fraud risk in the Financial crime team at National Bank means serving as a specialist in data management and modelling for fraud prevention and detection. This position allows you to have a positive impact on our organisation thanks to your expertise in data analysis, modelling and fraud risk management.
Perform complex analyses and interpret data to support fraud risk management decision-making
Help define the sector's strategic orientations
Make recommendations to reduce the risk of losses and optimise the efficiency of operations
Develop and implement fraud risk management models
Represent the Bank with various organisations and authorities to ensure proactive management of fraud issues
The Vice-President - Financial crime is made up of more than 15 specialists who work agile, proactive and collaborative to seize opportunities, stay on the cutting edge of technology and continuously improve processes.
You are part of a large team of 15 colleagues in the Financial crime sector and report to the Senior Manager - Fraud risk Management. Our team stands out for its strong analytical capacity and exposure at the Bank. Our goal is to offer you maximum flexibility to promote your quality of life. This includes a hybrid work environment and a flexible, adaptable schedule.
The Bank values continuous development and internal mobility. Our personalised training programs, based on on on-the-job learning, help you master your profession and develop new fields of expertise. Tools such as the Data Academy, language training, the Harvard Learning Centre and coaching and mentoring support are available to you at any time.
A completed bachelor’s degree and 8 years of relevant experience, or a completed master’s degree and 6 years of relevant experience
Mastering data visualisation and modelling techniques (SAS, PowerBI, SQL, Python)
Be familiar with banking data warehouses
Experience in fraud risk management
Be available to participate in special projects or committees

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family. 
* Flexible group insurance
* Generous pension plan
* Employee Share Ownership Plan
* Employee and Family Assistance Program
* Preferential banking services
* Opportunities to get involved in community initiatives
* Telemedicine service
* Virtual sleep clinic 
Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We actively listen to employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication is encouraged.
We're a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. We offer a barrier-free workplace that is accessible to all employees.

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