Principal Data Analyst
Description
The Principal Data Analyst in the Financial Crime sector utilizes advanced analytics and innovative strategies to prevent and detect fraudulent activities, thereby safeguarding clients and the Bank. The role involves complex data analysis, developing and monitoring fraud detection models, providing data-driven recommendations to operational teams, contributing to strategic risk management, and evaluating the effectiveness of fraud loss reduction initiatives.
What We're Looking For
Conduct complex analyses and interpret data to inform fraud risk management decisions.,Develop, optimize, and monitor models and strategies for fraud prevention and detection.,Support operational teams with data-driven recommendations to enhance prevention processes.,Contribute to the strategic direction of the Risk Management sector through analytical insights.,Make recommendations to reduce fraud losses and assess their impact.,Participate in committees or strategic projects requiring advanced fraud analytics expertise.
Ideal Candidate
Bachelor's degree and 6 years of relevant experience OR Master's degree and 4 years of relevant experience.,Experience in financial crime or fraud risk management.
Minimum Education
Bachelor's Degree or Master's Degree
Hard Skills
Soft Skills
Benefits
About the Company
National Bank of Canada
National Bank of Canada is one of the six systemically important banks in Canada, providing a comprehensive range of financial services to individuals, businesses, and institutional clients. Headquartered in Montreal, it is the leading financial institution in Quebec and holds strong positions across the country and internationally. The bank is committed to a people-first approach, fostering an entrepreneurial culture and sustainable growth for its communities.
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