Senior Manager, Fraud Business Strategy

🔥 0 minutes ago

🏖️ New Jersey – Remote

🏖️ New Jersey – Remote

💵 $115.4k - $173.2k / year

⏰ Full Time

🟠 Senior

🧐 Strategy

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

📋 Description

• Lead Fraud Strategy and Prevention efforts for the Commercial Bank and other supported business lines, aligning priorities to Financial Crimes Prevention & Operations objectives and partner needs. • Manage new intake demand by assessing risk exposure, customer and operational impact, financial value, and delivery capacity to support informed prioritization. • Develop and size business cases for fraud prevention initiatives, including expected benefits, risk reduction, cost considerations, and implementation needs. • Build and maintain strategic roadmaps that address emerging fraud, insider risk, financial crimes trends, control gaps, and business priorities. • Engage senior stakeholders and cross-functional partners to translate complex fraud and financial crimes risks into actionable business strategies. • Provide leadership, coaching, and direction to the team to ensure effective execution in a fast-paced, partner-facing environment. • Stay current on emerging industry threats, fraud trends, and control practices to inform strategy, roadmap development, and partner recommendations.

🎯 Requirements

• Bachelor's degree in a related discipline or; 7+ years or internships/coop work experience in a related capacity • Experience in fraud management – preferred • Proficient with Microsoft Office applications; Advanced Excel preferred • Strong communication skills and a proven ability to develop effective relationships with external and internal business partners are required • Skilled in managing budgets, P&L and resource allocation • Advanced ability to lead, plan, implement and evaluate program/project activities to ensure completion of initiatives • Ability to handle confidential information with discretion • Ability to exercise sound judgement in making decisions • Previous People Management experience is an asset

🏖️ Benefits

• Health and well-being benefits • Savings and retirement programs • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Banking benefits and discounts • Career development and reward and recognition programs