Manager, Analytics and Insights (Financial Crimes Network Analytics)
TD Centre - South - 79 Wellington Street West, Toronto, Ontario, Canada
CAD 96K-136K Mid-level Full Time
Tasks
- Assess coverage and performance of analytical solutions
- Conduct ad hoc analysis including root cause analysis and impact analysis
- Coordinate stakeholder processes for recurring activities
- Create visualizations and decision presentations
- Design analytical approaches and querying logic
- Develop and operationalize financial crime detection methods
- Identify gaps and enhancement opportunities
- Perform exploratory data analysis
- Perform independent review and challenge of analytical methodologies
- Provide recommendations for model and methodology enhancements
- Synthesize and present findings to technical and non technical audiences
- Translate business problems into structured analytical problems
- Translate financial crime typologies into detection strategies
- Validate detection findings through data analysis
Perks/Benefits
- Career development
- Health and well-being benefits
- Mentorship
- Paid time off
- Savings and retirement programs
Skills/Tech-stack
Cause analysis | Data Analysis | Data Governance | Data Modeling | Data Visualization | Exploratory Data Analysis | Hypothesis Testing | Impact analysis | Machine Learning | Power BI | Python | Root Cause Analysis | Root cause | SQL | Statistical Analysis | Tableau
Education
Bachelor of Economics | Bachelor of Engineering | Bachelor of Mathematics | Bachelor of Science | Bachelor of Statistics | Bachelor of Technology
Roles
Analytics | Analytics Manager | Data Analytics | Data Analytics Manager | Manager
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