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Fraud Risk Analytics Lead Montreal

Banque Nationale du Canada

Fraud risk analytics in Montreal combines advanced modeling with meaningful banking impact. Use Python, SQL, and data visualization in a hybrid environment.

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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Vacancy posted 11 hours ago
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