Senior Data Analytics Investigator

Toronto, Ontario, Canada • Posted March 21, 2026

Job Type: Full-time

Location: Toronto, Ontario

Posted: March 21, 2026

Category: Mathematical Science Occupations

Application Deadline: April 30, 2026

Role Description

Is this role right for you?
 In this role, you will: Support 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 to detect suspicious digital fraud alerts and user behavioral activities. Decode and debug complex Search queries, build Use Cases for financial crime, employee monitoring, threat intelligence, Online banking, PCI & PII use cases.

Experience with/or ability to explore a variety of machine learning, statistical analytics and data mining techniques with the objective of improving Corporate Security’s investigative capabilities using Technology to support the Bank’s employee monitoring and digital fraud investigation needs.

Maintain the Banks’ enterprise insider threat intel...

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