Manager, Fraud Business Assurance
1 week ago
Join as the Manager, Fraud Business Assurance at TD in Toronto, Ontario. This full‑time role supports the Financial Crimes Operations business, coordinating internal audit engagements across Fraud, Insider Threat, KYC and Physical Security. Key Responsibilities Lead end‑to‑end coordination of internal audit activities, managing RFIs and ensuring high‑quality submissions. Collaborate with internal audit, fraud, insider threat, KYC and physical security teams to gather, validate and format documentation. Maintain centralized trackers and documentation repositories and monitor deadlines to meet SLAs. Facilitate access to systems, data and documentation needed for testing. Draft and send communications, reminders and escalation notices. Support management with audit readiness activities and reporting on engagement progress. Core Requirements 4+ years in Internal Audit, Risk Management or related control function within banking or financial services. Strong understanding of audit methodologies, testing approaches and the audit lifecycle. Knowledge of Financial Crimes operations (Fraud, Insider Threat, KYC/AML, Physical Security). Excellent written and verbal communication and strong attention to detail. Proficiency in Excel, SharePoint and PowerPoint. Nice to Have Experience supporting audit engagements or coordinating regulatory reviews. Knowledge of banking control frameworks (SOX, operational risk, compliance). Understanding of data governance and information security controls. Candidate Profile Analytical, organized and able to take ownership throughout the audit lifecycle. Effective communicator who can simplify complex control environments. Proactive, solutions‑oriented and adept at reducing audit friction. Benefits TD offers a competitive total rewards package including base salary, variable compensation, health and well‑being benefits, retirement plans, paid time off and career development opportunities. TD is an Equal Opportunity Employer. We celebrate diversity and are committed to inclusion. #J-18808-Ljbffr
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Manager, Fraud Business Assurance
1 week ago
Toronto, Canada TD Full timeJoin as the Manager, Fraud Business Assurance at TD in Toronto, Ontario. This full‑time role supports the Financial Crimes Operations business, coordinating internal audit engagements across Fraud, Insider Threat, KYC and Physical Security. Key Responsibilities Lead end‑to‑end coordination of internal audit activities, managing RFIs and ensuring...
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Manager, Fraud Business Assurance
1 week ago
Toronto, Canada TD Full timeJoin as the Manager, Fraud Business Assurance at TD in Toronto, Ontario. This full‑time role supports the Financial Crimes Operations business, coordinating internal audit engagements across Fraud, Insider Threat, KYC and Physical Security. Key Responsibilities Lead end‑to‑end coordination of internal audit activities, managing RFIs and ensuring...
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Manager, Fraud Business Assurance
1 week ago
Toronto, Canada The Toronto-Dominion Bank (Canada) Full timeDescription :About the RoleWe are seeking a highly motivated and detail oriented professional to join our centralized 1A support team for the Financial Crimes Operations business. This team plays a key role in coordinating Internal Audit engagements across multiple pillars, Fraud, Insider Threat, KYC, and Physical Security.As part of this team, you will act...
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Manager, Fraud Business Assurance
5 days ago
Toronto, Ontario, Canada TD Securities Full timeWork Location:Toronto, Ontario, CanadaHours37.5Line Of BusinessFinancial Crimes & Fraud MgmtPay Details$76,800 - $115,200 CADThis 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...
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Manager, Fraud Business Assurance
7 days ago
Toronto, Ontario, Canada TD Full time $76,800 - $115,200Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Financial Crimes & Fraud MgmtPay Details:$76,800 - $115,200 CADThis 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...
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Manager, Fraud Business Assurance
7 days ago
Toronto, Ontario, Canada TD Full timeLieu De TravailToronto, Ontario, CanadaHoraire37.5Secteur D'activitéCrimes financiers et Gestion des fraudesDétails De La Rémunération$76,800 - $115,200 CADCe poste est admissible à une prime de rémunération variable discrétionnaire qui tient compte du rendement de l'entreprise et du rendement individuel.La TD a à cœur d'offrir une rémunération...
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Manager, Fraud Business Assurance
1 week ago
Toronto, Ontario, Canada TD Securities Full timeWork Location:Toronto, Ontario, CanadaHours37.5Line Of BusinessGovernance & ControlPay Details$76,800 - $115,200 CADTD 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...
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Manager, Fraud Business Assurance
2 weeks ago
Toronto, Ontario, Canada TD Full time $76,800 - $115,200Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Governance & ControlPay Details:$76,800 - $115,200 CADTD 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...
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Group Manager, Business Assurance Fraud
6 days ago
Toronto, Ontario, Canada TD Full timeWork Location:Toronto, Ontario, CanadaHours37.5Line Of BusinessFinancial Crimes & Fraud MgmtPay Details$91,200 - $136,800 CADThis 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...
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Toronto, Canada TD Full timeManager, Business Banking Fraud Prevention and Education Détails De La Rémunération $96,900 - $136,800 CAD Lieu De Travail Toronto, Ontario, Canada Horaire 37.5 Secteur D’activité Gestion des affaires, Stratégie et soutien Position Summary Support the Business Banking Fraud operational function by providing expertise and guidance on a broad range of...
