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Analyst Role in Fraud Prevention at National Bank

Student-Friendly Entry-Level
Company

Banque Nationale du Canada

Location

montreal (administrative region), Canada

Posted

June 05, 2026

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About This Opportunity

Take on a rewarding career as an Analyst in Fraud Prevention with National Bank, where you’ll apply your analytical skills to manage fraud risks effectively. Join a dedicated team aiming for continuous performance enhancement.
This position offers a full-time commitment of 37.5 hours weekly, requiring availability from 7:00 a.m. to midnight throughout the week. You will be responsible for calling customers, making critical fraud-related decisions, and analyzing investigations for effective fraud mitigation. Strong collaboration with various teams will be essential in driving success.
Key Responsibilities:
• Answer incoming calls and initiate customer contacts
• Make decisions to reduce the impact of fraud losses
• Share insights that lead to team performance improvements
• Perform detailed secondary fraud analysis
Requirements:
• High school diploma essential
• Experience in fraud prevention related to payment systems
• Familiarity with current fraud trend...