Description
A career as a data analyst in the Financial crime team at National Bank means actively contributing to the prevention and detection of bank fraud. This position allows you to have a concrete impact thanks to your expertise in data modelling and analysis, your strategic mindset and your commitment to reducing the risk of losses.
Your job
- Perform complex analyses and interpret data to support fraud risk management decision-making
- Develop, optimise and monitor fraud prevention and detection models and strategies
- Support operational teams in implementing solutions and continuously improving them
- Propose initiatives to reduce losses associated with banking fraud and measure their impact
- Make recommendations to improve the efficiency of operations, data quality and the Bank's profitability
Your team
You will be part of a team of 5 colleagues in the Financial crime sector and will report to the Analytics Manager - Fraud risk Management. Our team stands out for its strong analytical capacity and its key role in preventing risks for the Bank. Our goal is to offer you maximum flexibility to promote your quality of life, particularly through a hybrid work environment and flexible work schedules.
The Bank values continuous development and internal mobility. Our personalised training programs, based on on on-the-job learning, help you master your profession and develop new fields of expertise. Tools such as the Data Academy, Language Training, Harvard Learning Centre and coaching and mentoring support are available to you at any time.
Prerequisites
- Bachelor’s degree and 4 years of relevant experience
OR Master's degree and 2 years of relevant experience - Experience in fighting financial crime
- Mastery of data modelling and visualisation techniques (SAS, SQL, Python, PowerBI)
- Client-centric approach and solutions