Work Location:
Toronto, Ontario, Canada
Hours
37.5
Line Of Business
Analytics, Insights, & Artificial Intelligence
Pay Details
$76,800 - $115,200 CAD
This role is eligible for a discretionary variable compensation award that considers business and individual performance.
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Job Description
The Analyst provides analytical and project management support to various Fraud Governance initiatives according to established Fraud Risk Management procedures and applicable legal and regulatory guidelines.
The Candidate will be responsible for, but not limited to:
- Develop and execute monthly/quarterly fraud risk reporting across multiple stakeholders
- Develop analysis and proper visualization or presentations to illustrate fraud loss trends and provide actionable insights to executives and stakeholders
- Work in partnership with various functional areas to provide day-to-day support and delivery of analytics including but not limited to ORM, ERM, Business Segments
- Contribute to the identification of key performance indicators such as managing the Enterprise Fraud Risk Appetite statement and other relevant metrics
- Identify and inventory all reports for Fraud Risk and its supporting functional areas
- Supporting Fraud Governance strategies in partnership with other Risk stakeholders
- Reviewing and opining on process and/or procedure documents to ensure governance controls are incorporated (SLAs/R&R/Escalations/etc)
- Liaising with multiple stakeholders to capture and document feedback for Governance framework and critical artifacts
- Demonstrating clear understanding of operational risks associated with the business specifically relating to fraud risk
- Supporting multiple fraud programs from an oversight and program management perspective
- Keep abreast of changes in external loss events and trends. Gather and analyze risk data and interpret results and implications of these events to TD's businesses and scenario analysis process
- Participate in industry forums and keep up to date knowledge and understanding of business and strategic risks and industry best practices related to Fraud Risk Management
- May lead work streams by acting as a project lead / subject matter expert for small scale projects / initiatives in accordance with project management methodologies
Job Requirements
- Bachelor's degree in Business Administration, Commerce, or Economics or equivalent combination of education and experience
- Prior Risk Governance and/or Control experience required
- Prior Data Insights & Analytical experience required
- Certified Fraud Examiner (CFE) highly preferred but not required
Qualifications
- Strong knowledge of Governance and experience in developing governance routines and adherence plans (COSO Principles)
- Widespread knowledge or experience in the Business and/or Risk Management, data analysis, process development and documentation
- Proven ability to communicate with, challenge, and influence different levels of management
- Experience with Fraud and/or Financial Crimes preferred
- High degree of organizational awareness and experience in multi-tasking in a fast-paced environment and managing tight deadlines
- Strong analytical skills and ability to assess business requirements
- Strong written and verbal communication skills, able to communicate complex issues in a clear, simple and understandable manner
- Ability to produce high quality output under tight timelines for multiple stakeholders
- Ability to establish priorities, work independently, and achieve objectives with minimal supervision
- An enthusiastic, positive and cooperative individual who can work independently and function well in a team environment
- Strong technical skills in Microsoft Word, Excel, PowerPoint, and Visio
Inclusiveness
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 and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms, or other accommodations), please let us know and we will work with you to meet your needs.
Who We Are
TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues.
TD is deeply committed to being a leader in customer experience, that is why we believe that all colleagues, no matter where they work, are customer facing. As we build our business and deliver on our strategy, we are innovating to enhance the customer experience and build capabilities to shape the future of banking. Whether you’ve got years of banking experience or are just starting your career in financial services, we can help you realize your potential. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you.
Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Learn more
Additional Information
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.
Colleague Development
If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.
Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.
Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.
We look forward to hearing from you!
Language Requirement (Quebec Only)
Sans Objet
