Avp, Fraud Risk Management

5 months ago

Toronto, Canada TD Bank Full time

**Work Location**:
Canada

**Hours**:
37.5

**Line of Business**:
Risk Management

**Pay Details**:

- **As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in support of the Bank’s standards, policies, and risk appetite statement measures.**:

- **Own, manage, and evolve the respective fraud risk framework, policy, and standards to set a consistent and appropriate bar across the Bank in how fraud risk is governed and managed.**:

- **Meet regulatory and customer expectations.**:

- **Maintain positive, transparent, and strong relationships with regulators.**:

- **Develop and execute the second line's fraud risk management strategic objectives.**:

- **Lead and execute the second line fraud risk management Road-to-Strong maturity roadmap to mature second line of defence capabilities.**:

- **Drive strategic fraud risk management programs to achieve advances in governance and risk management.**:

- **Effectively communicate an independent view of TD's fraud risk profile to senior management.**:

- **Oversee and monitor adherence to fraud risk policies.**:

- **Collaborate with stakeholders to find solutions; challenge the status quo.**:

- **Drive effective and efficient end-to-end control environment.**:

- **Balance 'risk enablement' and 'challenge'.**:

- **Be proactive in escalating issues.**:

- **Leverage the Issues Management Framework to identify issues proactively and escalate promptly.**:

- **Be transparent and give the full story - the positive and the negative.**:

- **Challenge solutions to remediations to ensure sustainability.**:

- **Understand and address root causes**:

- **Deliver a 'better' colleague and customer experience and have an inclusive mindset that promotes diversity.**:

- **Promote purposeful colleague development including domain expertise.**:

- **Promote self-education and maintain external perspective.**:

- **Provide people management leadership by hiring the best talent, setting goals, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required.**:

- **Special Projects: Other duties as assigned.**

**Job Requirements**:

- **Undergraduate degree.**:

- **Risk Professional with 15+ years of experience.**:

- **Fraud Risk domain experience.**:

- **Second of line of defence experience (oversight and challenge).**:

- **Excellent written and verbal communication skills including a demonstrated ability to clearly provide written reports that accurately and clearly summarize issues and present solutions in an understandable and logical manner.**:

- **Proven ability to influence others, actions, and decisions without express authority.**:

- **Demonstrated ability to develop and maintain strong internal and external business relationships.**:

- **Aptitude for distilling and communicating complex regulatory requirements.**:

- **Strong experience in monitoring and assessing complex regulation, legislative history, and supervisory guidance.**:

- **Proven experience managing regulatory interactions.**:

- **Strong critical thinking skills and the ability to identify themes, emerging trends.**:

- **Proven people management experience.**:

- **Strong partner relationship management.**:

- **Effective conflict resolution experience.**:

- **Excellent time management.**

**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 ot

  • AVP, Fraud Risk Management

    5 months ago

    Old Toronto, Canada TD Bank Full time

    h3>AVP, Fraud Risk Management Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. li>As an executive member of the Bank’s second line of defence for fraud risk management, this position has both the accountability and the authority to challenge the work of the first line of defence in...

  • Avp, Fraud Risk Oversight

    5 days ago

    Toronto, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • AVP, Fraud Risk Management

    5 days ago

    Old Toronto, Canada TD Bank Full time

    AVP, Fraud Risk Management Location: Canada Schedule: 37.5 hours Sector: Risk Management Salary Details: We are committed to offering fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open conversation with your recruiter about compensation, including the specifics of this position. Job Description: As an...

  • Avp, Fraud Detection

    2 weeks ago

    Toronto, Canada TD Bank Full time

    **TD Description** **Department Overview** - Building a World-Class, Diverse and Inclusive Technology Team at TD. - The Financial Crimes and Fraud Management Technology Solutions team, part of Enterprise Protect, is responsible for protecting the Bank, customers and employees by delivering and supporting strategic technology solutions to analyze, prevent,...

  • Avp, Fraud Detection

    2 weeks ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - Building a World-Class, Diverse and Inclusive Technology Team at TD. - The Financial Crimes and Fraud Management Technology Solutions team, part of Enterprise Protect, is responsible for protecting the Bank, customers and employees by...

  • Avp, Operational Risk Management

    5 days ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - Reporting to the Vice President, Enterprise Technology Risk Management, the Associate Vice President, Enterprise Technology Risk Management will be responsible to ensure a strong, knowledgeable, and independent Risk Management function...

  • Avp Governance

    2 weeks ago

    Toronto, Canada Manulife Full time

    **_Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You’ve come to the right place. We’re looking for ambitious people who share our values and want to make every day better for people around the world. If this sounds like you, and the career below sounds exciting, we’d like to hear from you....

  • Avp Risk Management

    3 days ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** **Position Summary** The Associate Vice President, Global Model Governance and Control (AVP, MGC) is responsible for the global oversight and maintenance of the Enterprise Model Risk Policy and Framework, along with the supporting...

  • Avp, Canadian Performance Management

    2 months ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crimes & Fraud Mgmt **Pay Details**: $145,000 - $200,000 CAD This mandate will play a critical role within the TD's Canadian Fraud Management (CFM) business and our continuing evolution related to the overall fraud strategy. Reporting to the Vice President,...

  • Avp Enterprise Risk Management

    9 months ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** - Enterprise Risk Management (ERM) is responsible for building organizational capability in managing risk on a more integrated and comprehensive basis for the organization and for promoting a strong risk culture within TD. The team is...

  • Manager, Operational Risk Program, Fraud Risk

    7 months ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

  • Analyst- Fraud Risk

    3 weeks ago

    Toronto, Canada Amex Full time

    Fraud Risk Management (FRM) enables profitable business growth by reducing the risk of fraud and maintaining our customer’s confidence in the security of our products globally. FRM is responsible for creating strategies and building the infrastructure to manage and mitigate emerging fraud risks across all American Express products. FRM is focused on the...

  • Fraud & Risk Analyst

    7 days ago

    Toronto, Canada Peoples Group Full time

    **About us**: Peoples Group is a boutique Financial Institution with offices located in Vancouver, Calgary, Toronto and Montreal that has been in the Canadian marketplace for over 30 years. Our mission is to exceed our customers' expectations by providing exceptional customer service backed by extensive product knowledge and experience. Our culture here at...

  • Risk & Fraud Analyst

    2 days ago

    Toronto, Canada Bally's Interactive Full time

    Simplicity Canada is a services provider to Bally's Interactive is the digital arm of one of the world's leading entertainment providers, Bally's Corporation, with tens of millions of players across the globe and big plans always in the works. Our brands and sites include market movers and shakers like SportsCaller, Monkey Knife Fight, Vera&John, Virgin...

  • Manager, Fraud Risk Management

    2 months ago

    Toronto, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Avp, Head of Customer Authentication

    5 days ago

    Toronto, Canada TD Bank Full time

    **TD Description** **Department Overview** - With an evolving threat landscape, recent breaches at other financial institutions, and heightened scrutiny by TD's Senior Executive Team and the bank's Board of Directors is looking to adapt and evolve in order to maintain a strong risk posture, achieve strategic objectives and provide best in class cyber...

  • Senior Fraud Risk Management Leader

    1 month ago

    Old Toronto, Canada TD Bank Full time

    At TD Bank, we are committed to delivering legendary customer experiences and fostering a culture of excellence. We seek an experienced Senior Fraud Risk Management Leader to join our team in this critical role.About the RoleThis is a unique opportunity for a seasoned risk management professional to drive strategic fraud risk management programs and lead the...

  • Avp, Credit Risk Analytics

    3 weeks ago

    Toronto, Canada Sun Life Full time

    You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Manager, Fraud Risk, Governance

    3 weeks ago

    Toronto, Canada Scotiabank Full time

    Requisition ID: 166464 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose of Job** Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team’s...

  • Fraud Manager

    7 days ago

    Toronto, Canada Tipalti Full time

    **Role and Responsibilities** - Lead, mentor and grow a high-performing team in a fast-paced environment. - Develop relationships and work with key partners across product, engineering, data science/analytics, payment operations, FIU and business teams to effectively manage fraud risk programs. - Manage complicated escalations and quickly execute remediation...