Identity Theft Analyst at National Bank

Drive financial security as an Identity Theft and Fraudulent Account Opening Analyst with National Bank. You'll analyze suspicious accounts and prevent fraud in a full-time, collaborative role.
In this key position within the Financial Crime Prevention team, you will lead analyses of high-risk transactions and fraudulent account activities. Collaborating with 10–15 analysts, you will focus on risk management and optimize fraud detection strategies. Strong analytical skills and expertise in banking products will be vital for handling complex data and making effective decisions.
Key Responsibilities:
• Prevent and detect high-risk transactions for credit products
• Specialize in impersonation and identity theft fraud
• Analyze complex data for accurate decision-making
• Support internal and external partners via multiple channels
• Champion optimization of External Fraud team initiatives
Requirements:
• College diploma with 2 years of relevant experience
• E...