Senior Insider Threat Analytics Investigator

Scotiabank; Toronto; On-site; CAD 80,000 - 100,000; Full time

Job summary

A leading financial institution in Toronto seeks a Data Analyst to support the insider threat program and user behavioral analytics. You will design predictive models for detecting fraud and maintain fraud investigation mechanisms. The ideal candidate will have a post-secondary degree in a relevant STEM field and at least 4 years of experience in analytics. Strong SQL skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities.

Benefits

Competitive Rewards program

Flexible vacation

Tuition assistance

Community engagement opportunities

Qualifications

• 3+ years of hands-on work experience in a similar role.
• 4+ years of experience in an analytical role.
• Experience with large data sets and various data formats.

Responsibilities

• Support the insider threat program and user behavioral analytics.
• Design predictive models for detecting fraud alerts.
• Maintain fraud investigation mechanisms and improve capabilities.

Skills

Analytical skills

Problem-solving

SQL skills

Machine learning

Data visualization

Flexible

Education

Post-secondary degree in STEM

Relevant certifications (e.g., Splunk)

Tools

SAS

Python

Java

R

Hadoop

Spark

Splunk

Job description

A leading financial institution in Toronto seeks a Data Analyst to support the insider threat program and user behavioral analytics. You will design predictive models for detecting fraud and maintain fraud investigation mechanisms. The ideal candidate will have a post-secondary degree in a relevant STEM field and at least 4 years of experience in analytics. Strong SQL skills and experience with large data sets are essential. Join a team committed to innovation and enhancing our fraud detection capabilities.