Data Scientist Iii In Financial Crimes Toronto

Data Scientist Iii In Financial Crimes Toronto

01 Sep
|
The Toronto-Dominion Bank (Canada)
|
Toronto

01 Sep

The Toronto-Dominion Bank (Canada)

Toronto

Elevate your data analytics career with TD in Toronto, Ontario as a Data Scientist III focusing on Financial Crimes. This role combines machine learning and analytical methods to uncover hidden risks.As a Data Scientist III within TD’s Advanced Analytics & Insights team, you’ll implement creative solutions for Financial Crimes Risk Management (FCRM). You will lead the enhancement of detection capabilities while developing analytical tools and presenting data-driven insights. Your work will help uncover high-risk customer connections that conventional methods often miss.Key Responsibilities:
Develop analytical detection strategies and validate findings
Perform exploratory data analysis to identify emerging risks




Design interactive visualization tools for business users
Automate operational workflows to boost efficiency
Collaborate with various internal teams to deliver solutionsRequirements:
Bachelor’s degree in STEM or relevant field
Proficient in SQL, Python, and machine learning
One year of experience in analytical roles
Knowledge of financial crime regulations is a bonus
Solid analytical problem-solving skillsContribute your data analytics expertise to advance TD’s mission in combating financial crime.#J-18808-Ljbffr

📌 Data Scientist Iii In Financial Crimes Toronto
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto

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