Banque Nationale du Canada
Identity Theft Analyst Position
Job Description
Step into the role of Investigations Analyst at National Bank, where your insights will help combat identity theft and fraudulent activity. Your analytical prowess will be vital to maintaining client security.
You will be a crucial part of the Financial Crime Prevention, Detection, and Dispute team, dedicated to identifying and preventing fraud. This full-time position is ideal for those with significant experience in fraud analysis and a passion for client education. You'll engage with clients directly, providing them with tools to reduce their exposure to financial crime.
Key Responsibilities:
• Identify high-risk transactions and fraudulent actions
• Analyze and compile data to inform investigations
• Provide expert advice to clients on fraud measures
• Utilize calls and messaging for internal communication
• Spearhead improvements to external fraud processes
Requirements:
• 2 years of experience in fraud analysis
• College diploma in a related field
You will be a crucial part of the Financial Crime Prevention, Detection, and Dispute team, dedicated to identifying and preventing fraud. This full-time position is ideal for those with significant experience in fraud analysis and a passion for client education. You'll engage with clients directly, providing them with tools to reduce their exposure to financial crime.
Key Responsibilities:
• Identify high-risk transactions and fraudulent actions
• Analyze and compile data to inform investigations
• Provide expert advice to clients on fraud measures
• Utilize calls and messaging for internal communication
• Spearhead improvements to external fraud processes
Requirements:
• 2 years of experience in fraud analysis
• College diploma in a related field