National Bank of Canada
Analyst Role in Fraud Prevention
Job Description
Join National Bank as a Fraud Prevention Officer to leverage your analytical abilities in minimizing fraud risks. Engage with customers and teams around the clock in this dynamic role.
As a Fraud Prevention Officer at National Bank, you’ll work 37.5 hours a week, responding to customer calls while making strategic decisions to counteract fraud losses. Collaborate with various teams to share insights and conduct thorough analyses of investigations, all in a supportive environment that values your professional growth.
Key Responsibilities:
• Field customer calls for fraud-related queries
• Decide on actions that reduce fraud losses
• Offer insights to boost team performance continuously
• Carry out secondary analyses of fraud cases
• Strengthen team collaboration in performance enhancement
Requirements:
• Must have a high school diploma
• Relevant experience in fraud detection, especially with payment cards
• Knowledge of modern bank and consumer fraud tr...
As a Fraud Prevention Officer at National Bank, you’ll work 37.5 hours a week, responding to customer calls while making strategic decisions to counteract fraud losses. Collaborate with various teams to share insights and conduct thorough analyses of investigations, all in a supportive environment that values your professional growth.
Key Responsibilities:
• Field customer calls for fraud-related queries
• Decide on actions that reduce fraud losses
• Offer insights to boost team performance continuously
• Carry out secondary analyses of fraud cases
• Strengthen team collaboration in performance enhancement
Requirements:
• Must have a high school diploma
• Relevant experience in fraud detection, especially with payment cards
• Knowledge of modern bank and consumer fraud tr...