Identity Theft and Fraudulent Account Opening Analyst

As an Investigations Analyst within the Financial Crime Prevention, Detection, and Dispute team at National Bank, you will analyze suspicious cases, prevent fraudulent account openings for credit products, identify impersonation, and specialize in identity theft.

You will communicate your expertise directly to clients, educating them to minimize fraud risk on banking products and credit cards.

Through leadership, professionalism, fraud experience, and technical skills, you will positively impact employees and clients, reducing fraud‑related losses.

Your Role

• Prevent and detect high‑risk transactions across various channels for credit cards and banking products.
• Specialize in fraud related to impersonation, identity theft, fraudulent account openings, and first‑party abuse.
• Gather, compile, and verify the accuracy of vari...