TD · 8 hours ago
Vendor Oversight Fraud Business Strategy Specialist
Mount Laurel, NJ
Full-time
Remote
Mid Level
$87K/yr - $139K/yr
3+ years exp
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Responsibilities
Oversight of fraud attacks and trends impacting identified area
Partners with senior leadership to implement countermeasures in accordance with strategic goals
Participates in quarterly & annual fraud loss, and operational capacity forecasting exercises
Implements procedure and project changes
Adheres to Change Management protocols
Leverages business level reporting to identify fraud trends and provide insight based on area of oversight
Supports project development, intent & ongoing partner projects; provide risk identification and support the development of business insight for the project
Supports projects/ change by leveraging fraud expertise to help define fraud resilient products through the development of business level requirements and processes
Provides post launch Project and IT/ technology validation and issue management to ensure business and or fraud requirements are met
Ensures Fraud policy/process alignment & implementation for both fraud and supported business lines
Provides monthly business partner loss/operational performance updates and participate in review sessions
May be responsible for the day to day management of Fraud vendors
When working on formal projects, expectation is these projects are a moderate cost and risk rating/tier
Supports the strategic direction of the fraud supported business and play a key role in the implementation of the overall business strategy while balancing Customer experience and fraud risk
Participates in identifying, designing and testing solutions and supporting the implementation of business projects/initiatives
Participates in discussion on strategic goals with partners in any given portfolio (output is roadmap and/ or strategic plan/ deliverables/ frameworks/ short to long term goals etc.)
Works effectively with multiple teams across a broad spectrum of initiatives and functional domains, influencing and aligning others as needed
Collaborates with partners on business challenges and deliver fact-based advice that aligns to strategy and drives shareholder value
Supports the development and implementation of operational strategies/ standards/procedures and objectives to achieve measurable excellence in the quality delivery of sales, service, and products aligned with “industry best practice” and overall enterprise strategy and objectives
Participates in establishing and executing development/ input on fraud impact for business cases as well as drive towards execution of deliverables to meet the desired results
Develops and delivers presentations/ communications to management, stakeholders, and project owners after ensuring data analysis and insights are reviewed by management to validate accuracy and minimize errors
Will support the development of business requirements and facilitate project execution as well as educate/ train business users on how to integrate analytics into Decisions
Keeps abreast of emerging issues, trends, and evolving fraud risks and assess potential impacts to the Bank
Assesses/ identifies key issues and escalate to appropriate levels and relevant stakeholders where required
Maintains a culture of risk management and control, supported by effective processes and sound infrastructure and in alignment with risk appetite
Provides thought leadership and/or industry knowledge for own area of expertise
Supports a positive work environment that promotes service to the business, quality, innovation and teamwork; ensure timely communication of issues/ points of interest
Identifies and recommends opportunities to enhance productivity, effectiveness, and operational efficiency
Works effectively as a team, supporting other members of the team in achieving business objectives and providing client services
Participates in knowledge transfer within the team and business units
Role model behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture
Creates an extraordinary place to work, advance and sustain a unique, inclusive culture that reflects TD’s diversity agenda, and creates an extraordinary employee experience
Qualification
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Required
Bachelor's degree in a related discipline
3-5 years of work experience in a related capacity
Proficient with Microsoft Office applications
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
Ability to handle confidential information with discretion
Preferred
Experience in fraud management preferred
Experience in Vendor Management and Oversight preferred
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).
10001+ employees
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 StageTotal Funding
$65MKey Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M
Leadership Team
F
Foster Glenn
SVP, Chief Information Security Officer
Maks Volkovs
SVP, Chief AI Scientist
Recent News
Washington Business Journal
2024-12-18
2024-12-17
Company data provided by crunchbase
