Become a crucial part of the Financial Crime Prevention team at National Bank as an Investigations Analyst. Focus on detecting and preventing fraud related to identity theft and accounts.
This role is designed for a detail-oriented professional with analytical skills to tackle high-risk transactions and educate clients about fraud risks. You will work with a dynamic team dedicated to reducing losses and enhancing client relationships through effective operations.
Key Responsibilities:
• Detect and prevent high-risk transactions in banking
• Specialize in identity theft and fraudulent account activities
• Analyze and compile complex data for fraud investigations
• Communicate effectively with clients and internal partners
• Optimize team operations within the fraud prevention sector
Requirements:
• Relevant college diploma and 2 years of experience
• Strong analytical skills in fraud situations
• Familiarity with various banking products and fraud dynami...