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Skills
Analysis Skillsunmatched
Automationunmatched
Business Skillsunmatched
Coachingunmatched
Commercial Bankingunmatched
Computer Programmingunmatched
Continuous Improvementunmatched
Cross-Functionalunmatched
Customer/Client Researchunmatched
Data Analysisunmatched
Data Cleaningunmatched
Detail Orientedunmatched
Health Planunmatched
Incident Responseunmatched
Internet Securityunmatched
Neo4junmatched
Python Programming/Scripting Languageunmatched
Regulatory Complianceunmatched
Risk Managementunmatched
SQL (Structured Query Language)unmatched
Scripting (Scripting Languages)unmatched
Team Playerunmatched
Description
Our Client, a Commercial Banking company, is looking for a Senior Data Analyst for their Toronto, ON/Hybrid location.
Responsibilities:
Analytics support for incident response – enable swift incident response by supporting any data and analysis needs during incidents.
Work closely with Fusion Response team and various business owners to deliver the required data to respond to incidents effectively.
Threat detection logic development – Use cross-domain data to develop detection logics for various threat scenarios.
Work closely with business partners to understand the detection targets and their behaviours to come up with alerts that will mitigate the risk.
Coaching of junior members – help junior members with the knowledge of client data and experience in handling analytics tasks.
Automation - Support Fusion continuous improvement initiative with automation.
Use your programming skills to enable business partners and innovate existing manual processes.
Cross-functional relationships:
This role will work closely with various partners across Lines of Business (LOBs)
Compliance requirements/responsibilities
As an employee of client, the incumbent must comply with all applicable client and Line of Business policies, standards, guidelines and controls
Requirements:
You have 5+ years of experience in data and analytics especially in the financial crime detection area or incident response, or any related field, with a strong record of impact.
You can demonstrate knowledge and experience in data handling and manipulation. Proficiency in SQL for data extraction, and scripting languages like Spark/Python for data cleaning, transformation, and analysis are highly valued.
You are a team player.
You work effectively in teams and collaborate with stakeholders across different departments.
You have eyes for detail.
Meticulousness in data handling and analysis is critical to ensure accuracy and reliability of results.
Must have requirements:
5+ years of experience in data and analytics especially in the financial crime detection area or incident response, or any related field, with a strong record of impact. (Fraud, AML, threat detection, cybersecurity background experience
You can demonstrate knowledge and experience in data handling and manipulation. Proficiency in SQL for data extraction, and scripting languages like Spark/Python for data cleaning, transformation, and analysis are highly valued.
Nice to have:
Previous CIBC experience or experience in a financial institution.
ICONMA is a global information consulting management firm providing Professional Staffing Services and Project-Based Solutions for organizations in a broad range of industries.
Corporate Headquarters in Troy, Michigan; 20+ locations worldwide.
Certified Woman-Owned Business Enterprise (WBE); certified by Women’s Business Enterprise National Council, National Women Business Owners Corporation (NWBOC); and California Public Utilities Commission (CPUC).
Founded in 2000
2000+ Employees
The company was founded on the principle that success is derived from delivering high quality service and resources in the most responsive, flexible, and innovative way. ICONMA invests in people and resources with a single goal: To provide our customers with the highest quality service in the most responsive manner. Through its network of offices, ICONMA provides the resources to help clients maintain their competitive advantage.