Senior Manager, Fraud Business Strategy (US) @ TD | Jobright.ai
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Senior Manager, Fraud Business Strategy (US) jobs in Remote Jacksonville (NC)
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TD · 1 day ago

Senior Manager, Fraud Business Strategy (US)

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Responsibilities

Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required
Sets operational team direction to ensure alignment on goals
Accountable for developing, understanding, and implementing Fraud Management strategic goals within given area of oversight
Reviews fraud attacks/ emerging threats to understand & address coverage gaps within strategies, policies, procedures, and prioritizations to deliver on fraud loss plans and optimize return on investment
Leads and provides insight into quarterly & annual fraud loss, and operational capacity forecasting exercises
Socializes procedure/ project changes and is accountable to adhere to Change Management protocols
Identifies & addresses key reporting needs required to manage fraud losses, providing design input to enterprise reporting needs
Where applicable, this role is responsible for monitoring/ reporting
Coordinates with internal partners to refresh reports when data or requirements change
Drives project development, intent & ongoing partner projects inclusive of varying project disciplines; provide risk identification and support the development of business cases including expense, fraud loss benefits, and cost/loss estimates
Reviews and provides approvals for business level requirements/change by leveraging fraud expertise to ensure they meet strategic goals
Ensures Fraud policy/ process alignment & implementation for both fraud and supported business lines
Provides senior and executive leadership with insights into loss/operational performance updates
Reviews and evaluates potential technology investments for both fraud management and fraud supported business lines to meet current fraud/ business strategic goals
Provides TD perspective at various industry forums
May own vendor management relationships on behalf of the Fraud business and is responsible for managing the success of those relationships
When working on formal projects, expectation is that their responsibilities will be to the highest tier and risk classified projects
Strategic partner to leadership team on the management of the portfolio and financials, with deep industry, external / internal, enterprise knowledge, recognizing and anticipating emerging trends and; identifying operational efficiencies and opportunities with other business management / enterprise areas
Develops annual roadmaps and/ or long-term plans for own area and influences plans both within Fraud Management and in Partner business lines
Responsible for management of the overall team providing both leadership and guidance, Set's targets and objectives for the team and delivers results
Grows team expertise to align with business/ enterprise demand and direction; assess team skills and capabilities and continually looks for ways to provide and enhance the value delivered
Leads a high performing team; provide on-going feedback and performance reviews, coach and develop employees and ensure performance management activities are undertaken and provide regular input into employee assessments and development plans
Leads the process of setting performance objectives for the team; track, monitor and effectively address and/ or reward performance in a timely manner
Manages employees in compliance with all human resources policies, procedures and guidelines of conduct
Supports an environment where team freely escalates business challenges; facilitate change through positive reinforcement of milestones and successes
Recruits for all hires to ensure a highly diverse, qualified workforce to achieve business objectives
Establishes and fosters a cohesive team; promote a fair and equitable environment that supports a diverse workforce and encourages the team to achieve common goals and objectives
Shares knowledge, information, skills, and subject matter expertise among the team and ensures the timely communication of issues and encourages good working relationships with other functions and teams

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud ManagementExecutive Level Material PreparationMicrosoft OfficeAdvanced ExcelBudget ManagementPeople ManagementSound JudgementRisk ManagementProject ManagementConfidential Information Handling

Required

Bachelor's degree in a related discipline or;
7+ years or internships/coop work experience in a related capacity
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

Preferred

Master's degree in a related discipline preferred
Experience in fraud management – preferred
Experience with preparing Executive level material - preferred
Proficient with Microsoft Office applications; Advanced Excel preferred

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
Reward and recognition

Company

The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).

H1B Sponsorship

TD has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2021 (1)
2020 (2)

Funding

Current Stage
Late Stage
Total Funding
$65M
Key Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M

Leadership Team

F
Foster Glenn
SVP, Chief Information Security Officer
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Maks Volkovs
SVP, Chief AI Scientist
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Company data provided by crunchbase
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