Business Insights Specialist (Financial Crimes)
Toronto, ONOn-siteFull Time
TT
The Toronto-Dominion Bank (Canada)
7+ YOECandidates need 7+ years in fraud management, fraud analytics, financial crimes, AML, investigations or risk analytics, with advanced SQL and Python skills (pandas, numpy, anomaly detection). Strong problem-solving, communication and the ability to turn data into business recommendations are required.
SQL, Python, pandas, numpy, Spark SQL, Databricks
Audit Manager II, Models Audit
Toronto, ONOn-siteFull Time
TT
The Toronto-Dominion Bank (Canada)
7+ YOECandidates need 7 or more years of quantitative experience, an undergraduate degree, and strong skills in financial and credit risk models. Python, SQL, SAS or R, and experience with model validation and audit are required.
Python, SQL, SAS, R, MATLAB, VBA