Desjardins Logo

Desjardins

Data Scientist, Fraud Detection

Posted 3 Days Ago
Be an Early Applicant
Hybrid
Montréal, QC, CAN
Mid level
Hybrid
Montréal, QC, CAN
Mid level
Develops and deploys data science models, rules, and strategies to detect transactional fraud. Analyzes fraud patterns, researches predictive variables, tests and monitors model performance, and automates fraud analytics processes. Creates dashboards and reports, advises risk management teams, and tracks industry trends. Requires experience with transactional analytics, cloud platforms, Python or R, SQL, Apache Spark, Databricks, and data science libraries.
The summary above was generated by AI

Temporary position for 12 months.


The Debit and Banking Payments Fraud Analytics team is part of the Fraud Analytics Department. Its mission is to combat transactional fraud by using advanced analytics to detect anomalies, understand fraud patterns and quickly implement mitigation measures to protect members and clients. As a data scientist specializing in fraud detection you provide the data needed to make business decisions, develop solutions and services adapted to business needs, and gain insight into member and client behaviour. More specifically, you will be required to :

  • Design models and strategies to quickly detect transactional anomalies
  • Explore, analyze and synthesize information to understand the characteristics of active fraud schemes
  • Develop strategies for detecting transactional fraud
  • Test the theoretical performance of fraud mitigation models, rules and tools
  • Deploy fraud mitigation models, rules and tools into production
  • Continuously monitor fraud patterns and how well models and strategies are performing
  • Research and develop predictive variables to improve fraud detection
  • Develop, update and produce dashboards, data visualizations and various reports
  • Optimize and automate key fraud detection analytics processes
  • Provide ad hoc advice on projects to improve fraud risk management tools
  • Serve as an ad hoc advisor to the risk management teams and business sectors in your field
  • Monitor the industry to understand and anticipate trends in your field in order to develop and update best practices for the organization.

What we offer*

  • Competitive salary and annual bonus
  • 4 weeks of flexible vacation starting in the first year
  • Defined benefit pension plan that provides predictable, stable income throughout retirement
  • Group insurance including telemedicine
  • Reimbursement of health and wellness expenses and telework equipment

* Benefits apply based on eligibility criteria.

#LI-Hybrid


What you bring to the table

  • Bachelor's degree in a related field
  • A minimum of four years of relevant experience
  • Please note that other combinations of qualifications and relevant experience may be considered
  • Experience in analytics with transactional data
  • Experience working with cloud platforms such as IBM Cloud Pak® for Data or Microsoft Azure 
  • Experience with Apache Spark (via PySpark), Shiny, RStudio and Databricks
  • Knowledge of French is required   
  • Proficiency in Python or R programming
  • Proficiency in data science libraries and their limitations, including scikit-learn, pandas, Matplotlib, NumPy and SciPy
  • Proficiency in SQL programming
  • Knowledge of GitHub
Action oriented, Complexity, Customer Focus, Differences, Innovation, Interpersonal Savvy, Nimble learning


Equity, Diversity, Inclusion and Accessibility

At Desjardins, we believe in equity, diversity and inclusion. We're committed to welcoming, respecting and valuing people for who they are as individuals, learning from their differences, embracing their uniqueness, and providing a positive workplace for all. At Desjardins, we have zero tolerance for discrimination of any kind. We believe our teams should reflect the diversity of the members, clients and communities we serve.

If there's something we can do to help make the recruitment process or the job you're applying for more accessible, let us know. We can provide accommodations at any stage in the recruitment process. Just ask!

Trade Union (If applicable)

Job Family

Data (FG)

Unposting Date

2026-10-26

Desjardins Blainville, Québec, CAN Office

Blainville, Canada

Desjardins Brossard, Québec, CAN Office

Brossard, Canada

Desjardins Laval, Québec, CAN Office

Laval, Canada

Desjardins Longueuil, Québec, CAN Office

Longueuil, Canada

Desjardins Montréal, Québec, CAN Office

1 Complexe Desjardins, , Montréal, QC , Canada, H2X

Desjardins Montréal-Ouest, Québec, CAN Office

Montréal-Ouest, Canada

Similar Jobs

2 Hours Ago
Remote or Hybrid
Montréal, QC, CAN
Senior level
Senior level
AdTech • Cloud • Digital Media • Information Technology • News + Entertainment • App development
Supports game asset production by maintaining schedules, task lists, milestones, dependencies, reviews, approvals, and delivery tracking. Coordinates priorities and communication across creative, technical, QA, and development teams; identifies blockers and risks; maintains Jira or similar tools; supports asset pipelines, retrospectives, and process improvements. The role requires strong organization, follow-through, and experience in game production or related coordination.
Top Skills: ConfluenceGitJIRAMiroPerforce
8 Hours Ago
In-Office
Montréal, QC, CAN
Senior level
Senior level
Artificial Intelligence • Cloud • Information Technology • Consulting
Advise and enable channel partners on HPE storage and data protection solutions. Architect solutions, support demos, configurations, proofs of concept, competitive positioning, and customer opportunities. Build partner technical capabilities through workshops, training, certifications, and events. Collaborate with sales teams to generate and progress pipeline, drive technology adoption, maintain opportunity data, and ensure effective handoff to implementation teams.
Top Skills: AWSCrm SystemsGCPHpe StorageKvmAzureMicrosoft Sql ServerOracleSales ToolsSAPVMware
2 Days Ago
Easy Apply
Remote or Hybrid
Canada
Easy Apply
Mid level
Mid level
Artificial Intelligence • Cloud • Computer Vision • Hardware • Internet of Things • Software
Manage enterprise customers after implementation, helping them achieve business value from Samsara’s IoT platform. Develop joint success plans, lead executive business reviews and customer workshops, recommend workflow improvements, explain platform capabilities, resolve barriers, and mentor Customer Success and Support teams. Collaborate with Sales, Support, Sales Engineering, Product, and Engineering while supporting customers across transportation, utilities, field services, and other physical-operation industries.
Top Skills: Internet Of Things (Iot)SaaS

What you need to know about the Montreal Tech Scene

With roots dating back to 1642, Montreal is often recognized for its French-inspired architecture and cobblestone streets lined with traditional shops and cafés. But what truly sets the city apart is how it blends its rich tradition with a modern edge, reflected in its evolving skyline and fast-growing tech industry. According to economic promotion agency Montréal International, the city ranks among the top in North America to invest in artificial intelligence, making it le spot idéal for job seekers who want the best of both worlds.

Key Facts About Montreal Tech

  • Number of Tech Workers: 255,000+ (2024, Tourisme Montréal)
  • Major Tech Employers: SAP, Google, Microsoft, Cisco
  • Key Industries: Artificial intelligence, machine learning, cybersecurity, cloud computing, web development
  • Funding Landscape: $1.47 billion in venture capital funding in 2024 (BetaKit)
  • Notable Investors: CIBC Innovation Banking, BDC Capital, Investissement Québec, Fonds de solidarité FTQ
  • Research Centers and Universities: McGill University, Université de Montréal, Concordia University, Mila Quebec, ÉTS Montréal

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account