Senior Data Analys Fraud risk

1 day 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.Your jobPerform complex analyses and interpret data to support fraud risk management decision-makingHelp define the sector's strategic orientationsMake recommendations to reduce the risk of losses and optimise the efficiency of operationsDevelop and implement fraud risk management modelsRepresent the Bank with various organisations and authorities to ensure proactive management of fraud issuesYour teamThe 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.PrerequisitesA completed bachelor's degree and 8 years of relevant experience, or a completed master's degree and 6 years of relevant experienceMastering data visualisation and modelling techniques (SAS, PowerBI, SQL, Python)Be familiar with banking data warehousesExperience in fraud risk managementBe available to participate in special projects or committees Your benefits 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. * Health and wellness program, including many options * 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 These are a few of the benefits available to you. 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 putting people first 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.

  • Senior Data Analys Fraud risk

    1 day 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...

  • Senior Data Analys Fraud risk

    1 day 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...

  • Senior Data Analys Fraud risk

    1 day 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...

  • Analytical Director in Fraud Risk

    1 week ago

    Montréal, Canada National Bank of Canada Full time

    A career as an **Analytical Director in Fraud Risk** at National Bank is a unique opportunity to join a team of passionate individuals eager to change the banking world. We are customer-centric and work on high-impact big data projects and data modeling aimed at fraud risk management. **Your Role** - Supervise a team of 5 direct reports operating in the...

  • Senior Data Analyst

    3 weeks ago

    Montréal, QC, Canada National Bank Full time

    A career as a S enior 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. Conduct complex analyses and...

  • Fraud Prevention

    1 week ago

    Montréal, QC, Canada National Bank of Canada Full time

    A career as a senior fraud prevention and detection agent in one of our call centers is a job where you can have an impact on customer satisfaction. In this role, you use your customer service skills, your analytical mind and your ability to make decisions to manage fraud risks on a daily basis. Your job: - Thorough analysis of banking transactions to...

  • Manager, Fraud Risk Management Disability

    2 weeks ago

    Montréal, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Analyst, Fraud Prevention

    7 days ago

    Montréal, QC, Canada Desjardins Full time

    Develop, implement, and maintain strategies to remedy fraud losses- Conduct periodic fraud control assessments to identify deficiencies while proposing enhancements to maintain their optimal efficiency- Contribute to the reporting of fraud-related metrics to management- Collaborate with key stakeholders to identify the Fraud Risk Assessment scope, approach,...

  • Investigation Analyst

    1 week ago

    Montréal, Canada Manulife Full time

    Manulife’s Group Benefits Health and Dental Claims Risk Management department is a diverse and dynamic team delivering a broad range of services in support of key operational objectives. Our responsibilities include digital claims risk management, claims abuse management and monitoring programs, fraud investigations, data analytics, and claims experience...

  • Risk Analyst

    1 week ago

    Montréal, Canada MavTek Inc. Full time

    MavTek is proud to be an equal opportunity workplace dedicated to hiring and nurturing a diverse workforce._ **We're looking for a Risk Analyst to join our established, well-structured, and fun team. It might be you.** We are looking for a dynamic Risk Analyst to join our Fraud Prevention team. The Risk Analyst is focused on transactional data analysis and...