Senior Data Modelling & Detection Analytics Consultant
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Capco The Future. Now.
Capco is a distinctly and positively different place to work. Much more than consultants we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect innovation experience and teamwork. We ware dedicated to fully supporting our world class clients as they respond to challenges and opportunities in: Banking & Payments Capital Markets Insurance Wealth & Asset Management and Energy. Experience Capco for yourself at.
Lets Talk About You
You want to Own Your Career. Youre serious about rising as far and as fast as your work and achievements can take you. And youre ready to write the next chapter of your career story: a challenging and rewarding role.
Lets Get Down to Business
Capco is looking for talented innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly with our clients on mission-critical projects.
Location: Toronto (4 days per week onsite) Practice Area: Banking & Payments Type: Permanent
Transform financial crime analytics with data-driven precision.
The Role
Were seeking a Senior Data Modelling & Detection Analytics Consultant to join our Banking & Payments practice in Toronto. Youll play a key role in shaping the data analytics strategy that underpins financial crime detection and prevention for leading financial institutions. Your expertise will help ensure data integrity robust detection logic and effective oversight of data-driven risk models.
What Youll Do
Investigate and document data flows lineage and schema mapping accuracy
Conduct Data Quality Assessments (DQA) to identify and resolve data inconsistencies
Evaluate and calibrate rules thresholds and parameters for detection analytics
Develop and validate models aligned to defined risk criteria
Create detailed documentation of data processes detection logic and risk level frameworks
What Were Looking For
Proven experience in data modelling analytics and data management within financial services
Strong understanding of financial crime detection methodologies and regulatory frameworks
Hands-on experience with system integration and managing detection data pipelines
Ability to oversee bot configuration benchmark model performance and drive data improvement initiatives
Exceptional analytical documentation and stakeholder engagement skills
Bonus Points For
Exposure to sanctions compliance or related screening systems
Experience implementing or enhancing detection writing or alert-generation logic
Familiarity with cloud-based analytics platforms (e.g. Azure AWS GCP)
Understanding of AI-driven detection and anomaly identification techniques
Knowledge of data governance frameworks and lineage tools
Why Join Capco
Deliver high-impact data and analytics solutions for top-tier financial institutions
Work in a collaborative entrepreneurial consulting culture that values innovation and inclusion
Access continuous learning training and industry certifications tailored to your goals
Be part of a team transforming the landscape of financial crime prevention
Help shape the future of banking through data-led detection excellence
We offer a competitive people-first benefits package designed to support every aspect of your life:
Comprehensive Benefits Coverage: 100% company-paid health life and disability insurance effective from Day 1
Retirement Savings Program: RRSP with employer matching
Virtual Health Care: Company-paid coverage for employees and dependents
Employee & Family Assistance Program (EFAP): 24/7 support services
Parental Leave Top-Up & New Parent Gift: Enhanced benefits to support growing families
Wellness Support: Fitness reimbursement benefit
Business Coach from Day 1: Personalized coaching to accelerate career growth
Inclusion at Capco
Were committed to a barrier-free inclusive recruitment process. If you need any adjustments at any stage just let us know well be happy to help. We welcome applicants from all backgrounds. At Capco we value the difference you make and the differences that make you. Our #BeYourselfAtWork culture champions diversity equity and inclusivity and we bring a collaborative mindset to our partnerships with clients and colleagues.
Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race colour religion sex sexual orientation gender identity marital status genetic information national origin disability veteran status and other protected characteristics.
For more information about Capco visit.
Required Experience:
Senior IC
Key Skills
- Adobe Analytics
- Data Analytics
- SQL
- Attribution Modeling
- Power BI
- R
- Regression Analysis
- Data Visualization
- Tableau
- Data Mining
- SAS
- Analytics
About Company
Capco is a global management and technology consultancy dedicated to the financial services and energy industries.
