Analyst Fraud prevention
Montreal, QC · On-site
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this ...
Analyst Fraud prevention
Montreal, QC · On-site
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this ...
Analyst, fraud prevention
Montreal, QC · On-site
A career as a fraud prevention officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work ...
Analyst, fraud prevention
Montreal, QC · On-site
A career as a fraud prevention officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis. In this role, you'll work ...
As Canada's leading financial institution, we are committed to safe banking and provide support to ... fraud losses * Resolve problems at first point of contact in a friendly and helpful manner, and ...
As Canada's leading financial institution, we are committed to safe banking and provide support to ... fraud losses * Resolve problems at first point of contact in a friendly and helpful manner, and ...
As Canada's leading financial institution, we are committed to safe banking and provide support to ... fraud losses * Resolve problems at first point of contact in a friendly and helpful manner, and ...
As Canada's leading financial institution, we are committed to safe banking and provide support to ... fraud losses * Resolve problems at first point of contact in a friendly and helpful manner, and ...
As Canada's leading financial institution, we are committed to safe banking and provide support to ... fraud losses * Resolve problems at first point of contact in a friendly and helpful manner, and ...
As Canada's leading financial institution, we are committed to safe banking and provide support to ... fraud losses * Resolve problems at first point of contact in a friendly and helpful manner, and ...
Lead the evolution of the bank's commercial online banking and mobile platforms. * Prioritize and ... Collaborate with Technology, Fraud Risk, Compliance, and Cybersecurity teams to ensure the delivery ...
Lead the evolution of the bank's commercial online banking and mobile platforms. * Prioritize and ... Collaborate with Technology, Fraud Risk, Compliance, and Cybersecurity teams to ensure the delivery ...
AI Engineer - Banking Domain
Montreal, QC · On-site
... bank. You will work across fraud detection, credit risk, regulatory compliance, and customer analytics, partnering with data, engineering, and compliance teams to bring AI from prototype to ...
Quick apply
AI Engineer - Banking Domain
Montreal, QC · On-site
... bank. You will work across fraud detection, credit risk, regulatory compliance, and customer analytics, partnering with data, engineering, and compliance teams to bring AI from prototype to ...
... bank. You will work across fraud detection, credit risk, regulatory compliance, and customer analytics, partnering with data, engineering, and compliance teams to bring AI from prototype to ...
... bank. You will work across fraud detection, credit risk, regulatory compliance, and customer analytics, partnering with data, engineering, and compliance teams to bring AI from prototype to ...
Consistency and regulatory compliance this includes PCMLTF and fraud risk assessment models used by the Bank in accordance with regulatory requirements and internal policies. Your job * Independently ...
Consistency and regulatory compliance this includes PCMLTF and fraud risk assessment models used by the Bank in accordance with regulatory requirements and internal policies. Your job * Independently ...
We are big believers in innovating the banking experience because we believe Canadians deserve ... The Residential Mortgage Officer also plays an integral role in the mitigation of fraud within the ...
We are big believers in innovating the banking experience because we believe Canadians deserve ... The Residential Mortgage Officer also plays an integral role in the mitigation of fraud within the ...
Business Banking Relationship Manager
CA$56K - CA$103K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
Business Banking Relationship Manager
CA$56K - CA$103K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
Private Banking Officer, Sales, Private Wealth
Montreal, QC · On-site
CA$38K - CA$71K/yr
Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank ...
Private Banking Officer, Sales, Private Wealth
Montreal, QC · On-site
CA$38K - CA$71K/yr
Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank ...
Private Banking Associate, Private Wealth
CA$45K - CA$84K/yr
Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank ...
Private Banking Associate, Private Wealth
CA$45K - CA$84K/yr
Follows security and safeguarding procedures and applies appropriate due diligence for the prevention of loss due to fraud, counterfeiting money laundering or defalcation in accordance with Bank ...
Business Banking Relationship Manager Trainee
CA$56K - CA$103K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
Business Banking Relationship Manager Trainee
CA$56K - CA$103K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
INTERNAL AUDIT MANAGER
Montreal, QC · Hybrid
We are banking at another level. Choosing BDC as your employer means working in a healthy ... Support continuous monitoring activities to identify existing and emerging operational and fraud ...
INTERNAL AUDIT MANAGER
Montreal, QC · Hybrid
We are banking at another level. Choosing BDC as your employer means working in a healthy ... Support continuous monitoring activities to identify existing and emerging operational and fraud ...
Fairstone Bank and its family of brands are united in delivering innovative, accessible and ... Fraud Policy requirements, must remain the over-arching focus in carrying out one ...
Fairstone Bank and its family of brands are united in delivering innovative, accessible and ... Fraud Policy requirements, must remain the over-arching focus in carrying out one ...
Support and provide advice to members and clients about their banking transactions. Promote all ... fraud or irregularities, and ensure that they are referred to the appropriate partners. What we ...
Support and provide advice to members and clients about their banking transactions. Promote all ... fraud or irregularities, and ensure that they are referred to the appropriate partners. What we ...
Support and provide advice to members and clients about their banking transactions. Promote all ... fraud or irregularities, and ensure that they are referred to the appropriate partners. What we ...
Support and provide advice to members and clients about their banking transactions. Promote all ... fraud or irregularities, and ensure that they are referred to the appropriate partners. What we ...
Support and provide advice to members and clients about their banking transactions. Promote all ... fraud or irregularities, and ensure that they are referred to the appropriate partners. What we ...
Support and provide advice to members and clients about their banking transactions. Promote all ... fraud or irregularities, and ensure that they are referred to the appropriate partners. What we ...
Relationship Manager
Quebec, QC · On-site
CA$56K - CA$103K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
Relationship Manager
Quebec, QC · On-site
CA$56K - CA$103K/yr
Follows security and safeguarding procedures and applies due diligence in accordance with Bank's policies and ethical standards for the prevention of loss due to fraud, robbery, counterfeiting, money ...
Bank Fraud information
What are the most common challenges faced by professionals working in bank fraud prevention, and how can they be addressed?
Professionals in bank fraud prevention often face challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of suspicious activity alerts, and maintaining compliance with regulatory requirements. These challenges can be addressed by continuous training on new fraud schemes, leveraging advanced analytics and technology to prioritize alerts, and fostering strong collaboration with compliance and IT teams. Building a culture of vigilance and regularly updating protocols also helps in mitigating risks and improving overall effectiveness.
What is bank fraud and what does a bank fraud investigator do?
Bank fraud refers to illegal activities aimed at obtaining money or assets from a bank or its customers through deception, such as identity theft, check fraud, or cybercrime. A bank fraud investigator is responsible for detecting, investigating, and preventing fraudulent activities within financial institutions. They analyze suspicious transactions, gather evidence, collaborate with law enforcement, and help implement security measures to protect both the bank and its clients. Their work plays a critical role in maintaining trust and safety in the banking system.
What are the key skills and qualifications needed to thrive as a Bank Fraud Analyst, and why are they important?
To thrive as a Bank Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or criminal justice, often supported by a relevant degree. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance frameworks such as AML are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts collaborate with teams and respond quickly to suspicious activities. These competencies are vital to effectively identify, prevent, and mitigate fraudulent transactions, protecting both the bank and its customers.
What are popular job titles related to Bank Fraud jobs in Quebec? For Bank Fraud jobs in Quebec, the most frequently searched job titles are:
What job categories do people searching Bank Fraud jobs in Quebec look for? The top searched job categories for Bank Fraud jobs in Quebec are:
What cities in Quebec are hiring for Bank Fraud jobs? Cities in Quebec with the most Bank Fraud job openings:
Full-time
Medical, Retirement
Re-posted 26 days ago
Job description
A career as a fraud prevention and detection officer at National Bank, means you'll be using your analytical skills and decision-making skills to manage fraud risks on a day-to-day basis.
In this role, you'll work jointly with different teams to ensure continuous improvement in performance.
Your job:
- Answering calls and contacting our customers
- Analyze payment card alerts
- Make appropriate decisions to reduce fraud losses.
- Provide insights to help our teams continuously improve our performance
- Perform secondary analysis on fraud investigations.
Your team :
The centre is open 24 hours a day, 7 days a week. You will work in a full-time position of 37.5 hours per week. You must be available to work from 7:00 a.m. to midnight from Monday to Sunday.
Join our team, where we value people who are curious, willing to get involved and above all passionate to help our team progress in achieving our mission, which is to reduce the impact of fraud and make a positive impact on people's lives. Your start consists of on-the-job training that will allow you to experience the environment of a call center and get to know your teammates. You will have the opportunity to evolve in a human organization that cares about the well-being of its employees and that values professional development.
Prerequisites :
- High school diploma holder
- Experience in a fraud prevention and detection position, ideally related to payment cards
- Knowledge of current trends in bank and consumer fraud
- Experience in customer service
- Knowledge or experience in a call center setting
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!