TD Bank Fraud Business Strategy Specialist (US)8am to 5pm Mon-Fri in Mount Laurel, New Jersey
Fraud Business Strategy Specialist (US)8am to 5pm Mon-Fri
About TD Bank, America's Most Convenient Bank®
TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing over 9.8 million customers with a full range of retail, small business and commercial banking products and services at more than 1,100 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Auto Finance, a division of TD Bank, N.A., offers vehicle financing and dealer commercial services. TD Bank and its subsidiaries also offer customized private banking and wealth management services through TD Wealth®. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.td.com/us . Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBankUS and www.twitter.com/TDNewsUS .
TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD". To learn more, visit www.td.com .
We offer a competitive salary and benefit program, including: comprehensive, affordable health care through medical, dental, and vision coverage; financial security with life and disability insurance; opportunities to save using health savings and flexible spending accounts; retirement benefits to help prepare for the future; paid time off and work/life benefits to maintain a good balance.
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The Manager North American Fraud Analytics overseed US Check, online banking and pre-paid frauds, with the primary goal of minimizing fraud losses and determining fraud patterns. The Manager North American Fraud Analytics takes the lead in the development of Fraud models/strategies to mitigate the fraud loss for US check, online banking portfolios and pre-paid card while balancing customer and operation impacts. The Manager North American Fraud Analytics also reports on overall Fraud losses and trends in addition to detailed reporting to monitor rule strategy performance. Reconciles numerous metrics and condenses/summarizes for our Executives and Business Partners.
Education & Experience:
Bachelor's degree in a numerate discipline e.g. Math, Statistics, Business required
Master's degree in a numerate discipline (e.g. Statistics, Business) is preferred
Knowledge of Early Warning System is preferred
Experience with SQL/SAS/Data manipulation tools required
Previous experience with Check fraud is preferred
Solid understanding of Retail 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 analysis 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
Must be able to reconcile numerous metrics and condense/summarize for our Executives and Business Partners
- Must be eligible for employment under regulatory standards applicable to the position.
Depth & Scope:
Monitors existing models/strategies and ensures that they meet false-positive and detect rate criteria. Explains variances and recommends remedial actions
Produces timely diagnostics to identify system, model, strategy and operational issues
Converts analytic insights into recommendations for specific fraud operations initiatives, developing the business case and performing post-implementation tracking to ensure that targets are attained
Mines customer, account and transactional data to develop segmentation to improve fraud detection and minimize impact to legitimate transactions
Designs champion/challenger strategies that lead to ongoing learning and improvement
Provides ad-hoc analysis to support decision-making at the senior executive level
Represents US Fraud Operations in the planning of new initiatives and product launches
Maintains strong relationships with all stakeholders including Fraud Operations, Risk Management, Product groups and external vendors
Acts as a subject matter expert and represents the team at system/project meetings as well as industry forums
At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.
If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at USWAPTDO@td.com . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.
EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.
New Jersey, South Carolina
Greenville, Mount Laurel
Greenville Campus Building C - 200 Carolina Point Parkway, Mt Laurel - 6000 Atrium Way
TD Bank AMCB
Job Category - Primary:
Business Programs & Delivery
8am to 5pm Mon-Fri
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