Banque Nationale du Canada

Analyst, fraud prevention

📍 Location
montreal, qc
⏰ Job Type
Full-time
📅 Posted
June 05, 2026
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Job Description

A career as a fraud prevention officer at National Bank means you'll use your analytical and decision‑making skills to manage fraud risks on a day‑to‑day basis.

In this role, you'll work jointly with different teams to ensure continuous improvement in performance.

  • Answer calls and contact customers.
  • Make appropriate decisions to reduce fraud losses.
  • Provide insights to help teams continuously improve performance.
  • Perform secondary analysis on fraud investigations.

Your team:

The centre is open 24 hours a day, 7 days a week. You will work in a full‑time position of 37.5 hours per week and must be available to work from 7:00 a.m. to midnight, Monday to Sunday.

Prerequisites:

  • High school diploma holder.
  • Experience in a fraud prevention and detection position, ideally related to payment cards.
  • Knowledge of current trends in bank and consumer fraud.
  • Experien...

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