Scotiabank

Senior Data Analytics Investigator at Scotiabank

📍 Location
toronto, on
⏰ Job Type
Full-time
📅 Posted
June 01, 2026
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Job Description

Pursue a Senior Data Analytics Investigator role with Scotiabank in Toronto, Ontario. Focus on building innovative fraud detection models while fostering a customer-centric culture.
Scotiabank seeks driven professionals with a robust background in data analytics, particularly in Splunk and behavioral analysis. In this position, you will contribute to the design of data models that underpin the Bank’s fraud prevention efforts while maintaining compliance with regulations. Engage with a diverse team to drive future initiatives.
Key Responsibilities:
• Develop sophisticated algorithms and dashboards for fraud detection
• Support the insider threat intelligence program effectively
• Analyze trends in digital fraud and financial crime investigations
• Maintain open communication with technology and business partners
• Embrace Scotiabank's values in executing operational controls
Requirements:
• Degree in a relevant STEM discipline or 2+ years analytical experience...

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