Identity Theft and Fraudulent Account Opening Analyst

As an Investigations Analyst within the Financial Crime Prevention, Detection, and Dispute team at National Bank, you will act as a leader within a team whose mandate is to analyze suspicious cases, prevent fraudulent account openings of credit products, identify impersonation, and become an overall specialist in identity theft.

You will communicate your expertise directly to clients and educate them, in an effort to minimize the risk of fraud on banking products and credit cards.

Through your leadership, professionalism, experience in fraud, and technical skills, you will have a positive impact on both employee and clients, as well reducing losses related to fraud.

Your Role

• Prevent and detect high-risk transactions across various channels for credit cards and banking products.
• Become specialized in fraud related to impersonat...