Crime Analyst Jobs in Montréal
1 - 10 of 10
Search Results - Crime Analyst Jobs in Montréal
National Bank-Montréal-
job Independently carry out end-to-end validation of financial crime models, including monitoring, screening, due diligence and country risk models. Perform analyses to assess the conceptual soundness...
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Koho-Montréal-
Become a key player in shaping fraud strategies as a Senior Fraud Analyst. Utilize your analytical strengths and customer-centric approach in a remote capacity to combat financial crime effectively.
This position places you at the forefront...
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National Bank-Montréal-
Contribute to financial crime reporting or analysis activities.
Your team:
You are part of a team of 20 colleagues in the Compliance sector and will report to the Senior Manager - PCMLTF risk Management. Our team stands out for its expertise, spirit...
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National Bank of Canada-Montréal-
analyses and benchmarking
• Identify uncertainties and document model risks
• Collaborate with governance committees and senior management
Requirements:
• Bachelor’s degree in statistics or a related field with 5 years of experience
• Proficient in SAS Base...
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National Bank-Montréal-
activities and to the creation and evolution of processes related to filtering models. Contribute to financial crime reporting or analysis activities. Your team: You are part of a team of 20...
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Banque Nationale-Montréal-
de documentation des modèles.
Contribuer dans les activités de gouvernance des modèles et de création et évolution des processus entourant les modèles de filtrage.
Contribuer dans des activités de reporting ou d'analyses en matière de lutte aux crimes...
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National Bank of Canada-Montréal-
verify assumptions and the treatment of outliers
• Assess the accuracy and performance of models (robustness, stability, sensitivity analyses, backtesting, benchmarking)
• Identify uncertainties and assess the risk associated with the models
• Document...
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Banque Nationale-Montréal-
de documentation des modèles.
Contribuer dans les activités de gouvernance des modèles et de création et évolution des processus entourant les modèles de filtrage.
Contribuer dans des activités de reporting ou d'analyses en matière de lutte aux crimes...
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National Bank-Montréal-
and the treatment of outliers
Assess the accuracy and performance of models (robustness, stability, sensitivity analyses, backtesting, benchmarking)
Identify uncertainties and assess the risk associated with the models
Documenting analyses findings and conclusions...
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National Bank-Montréal-
and relevance of input data, verify assumptions and the treatment of outliers Assess the accuracy and performance of models (robustness, stability, sensitivity analyses, backtesting, benchmarking) Identify uncertainties and assess the risk...
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