Fraud Business Strategy Specialist - Remote

Overview

The Fraud Business Strategy Specialist will support fraud strategies for the TD Securities and US Wealth portfolios, generating insights and driving tactical and strategic direction.

In Short

• Accountable for hands-on delivery of objectives and projects.
• Oversight of fraud attacks and trends impacting the area.
• Collaborates with senior leadership to implement countermeasures.
• Participates in fraud loss and operational capacity forecasting.
• Implements procedures and project changes.
• Provides business partner updates on performance.
• Supports project development and risk identification.
• Ensures alignment of fraud policies and processes.
• Manages day-to-day operations with fraud vendors.
• Maintains a culture of risk management and control.

Requirements

• Bachelor's degree in a related discipline.
• 3-5 years of work experience in a related capacity.
• Experience in Securities/Investment Banking or Wealth Management.
• Proficient with Microsoft Office applications.
• Strong communication skills.
• Skilled in managing budgets and resource allocation.
• Ability to handle confidential information.
• Experience in fraud management preferred.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Paid time off including vacation and holidays.
• Career development and training programs.
• Banking benefits and discounts.
• Supportive work environment promoting diversity and inclusion.
• Opportunities for mentorship and skill development.