Advance your career as a Data Scientist III with TD in Toronto, Ontario. This role in Financial Crimes Network Analytics focuses on risk detection and insights.
The Advanced Analytics & Insights team is hiring a Data Scientist III to enhance Financial Crimes Risk Management. In this mid-level role, you will develop detection methods and analytical approaches to identify high-risk customer connections.
Your work will significantly impact the bank's ability to prioritize financial crime risks using robust analytical tools.
Key Responsibilities:
- Develop detection strategies for financial crime analytics
- Conduct Exploratory Data Analysis to spot risk patterns
- Create visualization tools for high-risk network analysis
- Automate operational workflows for efficiency
- Perform ad-hoc analyses to drive business decisions
Requirements:
- Proficient in SQL and Python for analytics
- At least 1 year of relevant experience
- Familiarity with machine learning concepts is a plus
- Bachelor's degree in a STEM field
- Understanding of anti-financial crime concepts
Contribute to cutting-edge financial crime initiatives while developing your skills at TD in Toronto.
📌 Data Scientist III at TD (Markham)
🏢 TD
📍 Markham