Senior Data Analyst

A career as a Senior Data Analyst on the Financial Crime team at National Bank means acting as a specialist in data analysis and data modeling to help prevent and detect banking fraud. This role allows you to have a tangible impact on risk management, profitability, and customer experience by leveraging your analytical expertise, your ability to turn data into actionable recommendations, and your understanding of fraud-related challenges.

• Develop and optimize fraud prevention and detection strategies
• Innovate analytical approaches in the field of fraud risk management
• Perform complex analyses and interpret data to provide insights that support decision-making in fraud risk management activities
• Support operational fraud prevention teams
• Analyze and quantify the impacts of proposed process improvements
• Propose and implement initiatives to reduce losses associated with banking fraud
• Participate in defining the strategic directions of the Risk Management sector
• Formulate recommendations to reduce loss risks, increase the Bank’s profitability, optimize operational efficiency, and improve customer experience and data quality

Within the Financial Crime sector, you will be part of a team of 6 colleagues and report to the Director, Card Fraud Risk Management. Our team stands out for its agility, strong analytical capabilities, in-depth knowledge of card fraud, and high visibility within the Bank.

Our training programs, based on learning through action, will help you develop mastery in your role. Customized training content on topics such as data modeling and data analysis is available to support continuous learning. Access to colleagues with diverse expertise, knowledge, and experiences will further enrich your professional development.

• Bachelor’s degree with 4 years of relevant experience, or a Master’s degree with 2 years of relevant experience
• Knowledge of fraud risk management and financial crime
• Expertise in data visualization and data modeling techniques (SAS, Power BI, SQL, Python)
• Knowledge of data warehouses
• A customer experience-driven mindset with a strong focus on problem-solving
• Strong collaboration skills in a rapidly evolving environment
• Ability to manage multiple projects and prioritize effectively

Your benefits

In addition to competitive compensation, upon hiring you’ll be eligible for a wide range of flexible benefits to help promote your wellbeing and that of your family such as:

* Health and wellness program, including many options

* Flexible group insurance

* Generous pension plan

* Employee Share Ownership Plan

* Employee and family assistance program

* Preferential banking services

* Involvement in community initiatives

* Telemedicine service

* Virtual sleep clinic

We have an offer that keeps up with trends as well as your needs and those of your family.

Our dynamic work environments and cutting-edge collaboration tools foster a positive employee experience. We value employees’ ideas. Whether through our surveys or programs, regular feedback and ongoing communication are encouraged.

Making a bold move in a people-first environment

We’re a bank on a human scale that stands out for its courage, entrepreneurial culture, and passion for people. Our mission is to have a positive impact on people’s lives. Our core values of partnership, agility, and empowerment inspire us, and inclusion is central to our commitments. We aim, wherever possible, to provide a barrier-free and accessible environment to all employees.

We strive to provide accessibility measures throughout the recruitment process within the limits of our available resources. If you require accommodations, feel free to let us know during our initial conversations. We welcome all candidates! What can you bring to our team?

Join us!