Data Scientist III — Financial Crimes Network Analytics
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TD Bank Group in Toronto/Markham is seeking a Data Scientist III to advance Financial Crimes Network Analytics and detection capabilities. You will lead analytical methods, generate risk insights, and build visualization tools for business users.
The role emphasizes collaboration with data engineers and risk teams, applying SQL and Python to analyze networks, evaluate models, and deliver actionable insights to senior stakeholders.
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Data Scientist III
2 days ago
toronto, on, Canada TD Bank Group Full-time## Data Scientist III - Financial Crimes Network Analytics (ATH 5556)Apply: Office Focused: Toronto, Ontario: Markham, Ontario: Full time: Posted Today: End Date: October 17, 2026 (10 days left to apply): R\\_ **Work Location:**Toronto, Ontario, Canada**Hours:**37.5**Line of Business:**Analytics, Insights, & Artificial Intelligence**Pay...
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Data Scientist III
1 week ago
Toronto, ON, Canada TD Full-time €97,000 - €137,000 ContractWork Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial IntelligencePay Details:$96,900 - $136,800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation...
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Data Scientist III
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Toronto, ON, Canada The Toronto-Dominion Bank (Canada) Full-time €97,000 - €137,000 ContractWork Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our...
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Toronto, ON, Canada TD Full-time €97,000 - €137,000 ContractElevate your career at TD as a Senior Data Scientist focusing on Financial Crimes Analytics in Toronto. Drive novel detection methods and analytical tools to combat financial risks. This pivotal role within the Advanced Analytics & Insights team centers on enhancing Financial Crimes Network Threat Detection capabilities. As a Data Scientist III, you'll...
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Toronto, ON, Canada The Toronto-Dominion Bank (Canada) Full-time €97,000 - €137,000 ContractThe 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...
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Data Scientist – Financial Crime Risk Management
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Toronto, ON, Canada The Toronto-Dominion Bank (Canada) Full-time €77,000 - €115,000 ContractWork Location Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay Details: 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....
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Toronto, ON, Canada TD Full-timeLine Of Business Analytics, Insights, & Artificial Intelligence Work Location: Toronto, Ontario, Canada Hours 37.5 Line Of Business Analytics, Insights, & Artificial Intelligence Pay Details 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are...
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4 days ago
Toronto, ON, Toronto Census Division, ON; Ontario, Canada The Toronto-Dominion Bank (Canada) Full-time €76,800 - €115,200 TemporaryWork Location Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Analytics, Insights, & Artificial Intelligence Pay Details: 76,800 - 115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD....