Data Scientist III (Financial Crimes Network Analytics)
TD Centre - South - 79 Wellington Street West, Toronto, Ontario, Canada
CAD 96K-136K Senior-level Full Time
Tasks
- Automate operational workflows
- Build risk insights and decision support
- Collaborate with stakeholders and data engineers
- Conduct ad hoc root cause and impact analysis
- Design interactive visualization tools
- Develop financial crime detection strategies
- Develop supervised learning models for network ranking
- Document governance controls and monitoring
- Evaluate and improve modeling methodologies
- Monitor model performance
- Perform exploratory data analysis
- Review and challenge analytical methodologies
- Translate business problems into analytical problems
Perks/Benefits
- Banking benefits and discounts
- Career development
- Health and well-being benefits
- Mentorship
- Paid time off
- Savings and retirement programs
- Training programs
Skills/Tech-stack
AI Agents | Language Models | Large Language Models | Machine Learning | Python | SQL | Statistics
Education
N/A
Roles
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