IT & Software

Senior Data Scientist, Financial Crimes Analytics

The Toronto-Dominion Bank (Canada)

Toronto · Ontario · Canada

The Toronto-Dominion Bank (Canada) is seeking a Data Scientist III in Toronto, Canada, to advance its Financial Crimes Network Analytics capability. This role focuses on detecting hidden high-risk customer connections, prioritizing risk, and delivering actionable insights with visualization and decision-support tools for business users.

Key activities include developing detection methods, automating workflows, and evaluating modelling techniques to enhance risk identification and governance

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Reference: WJ-291_11541329

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