Investigations Analyst

Identity Theft and Fraudulent Account Opening Analyst within the Financial Crime Prevention, Detection, and Dispute team at National Bank. Act as a leader analyzing suspicious cases, preventing fraudulent account openings of credit products, identifying impersonation, and specializing in identity theft.

Schedule

Full‑time, 37.5 hours per week. Available Monday to Sunday between 7:00 a.m. and midnight. Business hours may change in the future.

Team

Work with 10–15 analysts and report to a director. The team’s priorities include risk management, client experience, and operational effectiveness.

Responsibilities

• 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 varied and c...