Analyst Iii - Toronto, Canada - TD Bank

TD Bank

Verified Company

Toronto, Canada

2 days ago

Posted by:

Sophia Lee

beBee Recruiter

Description

402209BR

Technology Solutions

Toronto, ON

March 14, 2023

Company Overview

Department Overview

PRIMARY PURPOSE OF THE JOB Provide a broad range of analytical and/or process support for the Customer Identity and Access Management (CIAM) team. This role will require engaging our product partners, internal and external stakeholders to understand business logic, authentication flaw, product roadmap and/or fraud incidents to dig deeper into data, find meaningful insights, propose workaround for authentication logic flaw and present all findings to senior team members and leadership. This program is designed to attract, develop, and retain top talent within TD.

Job Description:

Analyze authentication data and work with stakeholders to identify business logic flaw, prevent unauthorized access and mitigate fraud events
Wrangle data from multiple data sources using Python to complete research and analysis using data methodologies to derive key insights/results in a presentable format
Identify emerging risks, cyberfraud trends and anomalies for cyberfraud metrics monitoring on KPIs and KRIs
Create dashboards in Tableau to monitor fraud threats behaviors and raise alerts if thresholds are exceeded
Automate data pipelines, monitoring process and alert generation for endtoend processes that involve SQL, Excel, Tableau, Python
Conduct meaningful qualitative and quantitative research and data analysis on vendor data and propose solutions to mitigate fraud issues and reduce friction on genuine customers
Collaboratively work with Incident Management team, Fraud Strategy and Product Owners to identify control aspects that can be modified to resolve incidents
Work on model validation aspect for proposed models created inhouse/by vendor as per TD Model Validation guideline
Improve processes within area including but not limited to those related to reporting, planning, and forecasting; contribute to overall effectiveness of the organization
Assist in conducting valueadded business analysis, insights, and recommendations to support business unit/client endeavors, including adhoc reviews, reporting, and takeaways with attribution analysis and executive summaries within own area or as assigned
Liaise with other areas of the business and overall enterprise to facilitate completion of projects
Strong analytical and problemsolving skills; uses strong communication skills to communicate complex issues in easily understandable terms.

Requirements:

EXPERIENCE AND / OR EDUCATION

Undergraduate degree in Statistics, Mathematics, Computer Science, or other quantitative discipline
Must be proficient creating complex queries in SQL
Skills and experience with data analysis/automation/ML using Python
Experience in creating visually appealing dashboards using Tableau
Familiarity with Alteryx, Splunk, Databricks and ML concepts will be an asset
Ability to create presentations in MS PowerPoint to share analytical results with leaders
3+ years of relevant experience in an Analytics role with a Financial Institution

Additional Information

tdcybersecurity #LI-Post

Hours

37.5

Inclusiveness

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported.

We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live and serve.

If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.