Data Analytics Investigator

Toronto, Ontario, Canada • Posted June 05, 2026

Job Type: Full-time

Location: Toronto, Ontario

Posted: June 05, 2026

Category: Mathematical Science Occupations

Application Deadline: July 15, 2026

Role Description

Is this role right for you?
 In this role, you will: Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.

Assist with the design and implementation of the overall enterprise insider threat program, user behavioral analytics and future data modelling and analytics initiatives in support of investigations, criminal activity and risk mitigation.

Contributes to the design of complex predictive models and pattern detection algorithms in Splunk to detect suspicious digital fraud alerts and user behavioral activities. Decode and debug complex Search queries, build Splunk Use Cases for financial crime, employee monitoring, threat intelligence, Online banking, PCI & PII use cases.

Contributes to the support and maintenance of the Banks’ enterprise insider threat intelligence program, and Corporate Security’s digital fraud investigation mechanisms by updating or creating n...

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