More jobs:
Manager, Fraud Management; US-Defect Analysis
Job in
Wilmington, New Castle County, Delaware, 19894, USA
Listed on 2026-01-24
Listing for:
TD Bank
Full Time
position Listed on 2026-01-24
Job specializations:
-
Business
Risk Manager/Analyst, Business Management
Job Description & How to Apply Below
* Reviews fraud attacks to understand and address coverage gaps
* Participates in quarterly and annual fraud loss forecasting exercises
* Develops insights and rules to deliver fraud loss plan
* Manages shifting network rules and liability requirements
* Uncovers and resolves process gaps throughout the Bank
* Provides alert support to address emerging threats
* Identifies and addresses key reporting needs required to manage fraud losses, providing design input into enterprise reporting needs
* Supports existing monitoring by refreshing reports when data or requirements change
* Bachelor's Degree in a related discipline (e.g. Math, Statistics, Business) is required
* Master's Degree in a related discipline is preferred
* 7+ years relevant experience
* Knowledge of systems and processes is preferred
* Experience with SQL/SAS/Data manipulation tools required
* Previous experience with related fraud is preferred
* Solid understanding of TD Products and Channels
* People management experience is an asset
* Given the multiple business units the team supports, a proven ability to develop effective relationships with internal and external business partners is required
* Conceptual thinker; ability to wade through data and arrive at conclusions
* Strong interpersonal skills; comfortable interacting with team members of all levels
* Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally)
* Ability to take initiative and work independently under tight timelines
* Strong team collaboration skills
* Ability to effectively manage multiple projects and priorities simultaneously
* Ability to reconcile numerous metrics and condense/summarize for our Executives and Business Partners
* Strong technical skills (SAS, SQL)
* Coding and data mining experience
* Experience in Fraud
* Experience conducting root cause analysis
* Proficient with Microsoft Office
* Experience in reporting
* Understands and supports the Bank’s Customer Service Strategy
* Considers the impact of advice and decisions on the well-being of the Bank, as well as its customers, its employees and stakeholders
* Provides the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at every opportunity
* Leads, coaches and models quality service delivery at every interaction
* Supports the ongoing improvement of the partner/Customer experience
* Sets appropriate context for the business unit/function to enable optimal performance and alignment to strategy
* Supports the creation of goals and objectives for the business unit/function. Communicates those goals and objectives to the team
* Builds capability – Supports/executes plans to acquire, develop and retain the diverse teams with the skills and experience necessary to realize on current and future business strategies
* Role models behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture
* Creates an extraordinary place to work — Advances and sustains a unique, inclusive culture that reflects TD’s diversity agenda, and creates an extraordinary employee experience
* Leads, coaches and develops a highly effective team by ensuring ongoing training and performance and development management
* Domestic Travel – Occasional
* International Travel – Never
* Performing sedentary work – Continuous
* Performing multiple tasks – Continuous
* Operating standard office equipment - Continuous
* Responding quickly to sounds – Occasional
* Sitting – Continuous
* Standing – Occasional
* Walking – Occasional
* Moving safely in confined spaces – Occasional
* Lifting/Carrying (under 25 lbs.) – Occasional
* Lifting/Carrying (over 25 lbs.) – Never
* Squatting – Occasional
* Bending – Occasional
* Kneeling – Never
* Crawling – Never
* Climbing – Never
* Reaching overhead – Never
* Reaching forward – Occasional
* Pushing – Never
* Pulling – Never
* Twisting – Never
* Concentrating for long periods of time – Continuous
* Applying common sense to deal with problems involving standardized situations – Continuous
* Reading, writing and comprehending instructions – Continuous
* Adding,…
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×