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Senior Data Analys Fraud risk

Attendance
Hybrid
Job number
30035
Category
Senior Professional
Status: Permanent
Type of Contract
Permanent
Schedule: Full-Time 
Full Time / Part Time?
Full-Time
Posting date
16-Dec-2025
Area(s) of interest: Business intelligence and data
Location(s): Montreal

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 job

  • 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

Your team

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.

Prerequisites

  • 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

Languages:
French

Skills

Artificial Intelligence Banking Communication Data Structures Data Visualization Performance Analysis Problem Solving Python Statistics Storytelling Business Acumen Data-Driven Decision-Making Detail-oriented Initiative Learning Agility
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 such as:

* 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
* Involvement in community initiatives
* Telemedicine service
* Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment
We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!

Why work at National Bank?

For an environment that supports your career path

There are many varied opportunities for you to progress and develop, and move ahead in your career. This includes on-the-job learning and training, co-development and pairing with other employees, professional support and mentoring, internal career days or discussion forums with our leaders.

See more

For an inclusive and diverse environment

We foster inclusion in an environment where each person’s unique qualities, whether visible or invisible, are celebrated and valued. We welcome all candidates! What can you bring to our team?

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Discover our culture

Duration: 1 min 25 sec
Flexibility
Flexibility
Wellbeing
Wellbeing
Development
Development
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Inclusive Environment

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