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TD Bank Fraud Business Strategy Specialist (US)8am to 5pm Mon-Fri in Mount Laurel, New Jersey


Job Title:

Fraud Business Strategy Specialist (US)8am to 5pm Mon-Fri

TD Description:

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 . Find TD Bank on Facebook at and on Twitter at and .

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 .

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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Department Overview:

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.


United States

Job Requirements:

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.



Job Description:

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 . 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

Work Location:

Greenville Campus Building C - 200 Carolina Point Parkway, Mt Laurel - 6000 Atrium Way

Business Line:


Job Category - Primary:

Risk Management

Job Category(s):

Risk Management

State (Primary):

New Jersey

State #2:

South Carolina

City (Primary):

Mount Laurel

City #2:


Job Family:

Business Programs & Delivery

Time Type:

Full Time

Employment Type:


Hours/Availability Detail:

8am to 5pm Mon-Fri

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