Fraud Risk Management Manager

Position: Fraud Risk Management Manager at TD
Elevate your career in fraud risk management with TD in Toronto, Ontario. This managerial position demands expertise in external fraud oversight within a leading financial institution.

As the Manager of Fraud Risk Management, you will report to the AVP and partner closely with various departments across TD.

Your role emphasizes assessing external fraud risks, monitoring emerging trends, and ensuring compliance with regulatory frameworks. Leverage your 7+ years of experience to provide strategic insights and enhance fraud governance.

Key Responsibilities:

• Assess external fraud risk exposures across business segments

• Challenge First Line risk management activities effectively

• Analyze and report on fraud losses and control performance

• Develop and maintain the Enterprise External Fraud Risk Policy

• Prepare actionable insights for senior management

Requirements:

• Undergraduate degree or equivalent professional experience

• 7+ years in fraud risk or operational risk management

• Strong knowledge of fraud controls and risk governance

• Proficiency in operational risk management frameworks

• Exceptional communication and stakeholder management skills

Utilize your analytical skills and fraud expertise to influence risk strategies at TD in Toronto.