Fraud Analyst (Montreal)
National Bank • montreal (administrative region), Canada
Role Description
Investigations Analyst
Identity Theft and Fraudulent Account Opening Analyst within the Financial Crime Prevention, Detection, and Dispute team at National Bank. Act as a leader analyzing suspicious cases, preventing fraudulent account openings of credit products, identifying impersonation, and specializing in identity theft.
Schedule
Full‑time, 37.5 hours per week. Available Monday to Sunday between 7:00 a.m. and midnight. Business hours may change in the future.
Team
Work with 10–15 analysts and report to a director. The team’s priorities include risk management, client experience, and operational effectiveness.
Responsibilities
- Prevent and detect high‑risk transactions across various channels for credit cards and banking products.
- Specialize in fraud related to impersonation, identity theft, fraudulent account openings, and first‑party abuse.
- Gather, compile, and verify the accuracy of varied and c...