Senior Fraud Risk Management Executive

1 day ago


Ottawa, Ontario, Canada TD Bank Full time

We are committed to helping our colleagues succeed in their personal and professional lives. As a senior fraud risk management executive at TD Bank, you will have the opportunity to make a meaningful impact on the organization's risk management strategy.

The ideal candidate will possess a strong background in risk management, with a minimum of 15 years of experience in fraud risk domain. They will be responsible for owning, managing, and evolving the respective fraud risk framework, policy, and standards to set a consistent and appropriate bar across the Bank.

Key responsibilities will include:

  • 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

In exchange for your expertise, we offer a competitive salary range of $120,000 - $180,000 per year, depending on experience.

About Us:

TD is a global leader in the financial institutions sector, providing legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.

We are guided by our vision of being a better bank and our purpose of enriching the lives of our customers, our communities, and our colleagues.

Our Total Rewards Program includes a comprehensive benefits package, career development opportunities, and rewards and recognition programs.



  • Ottawa, Ontario, Canada Payments Canada Full time

    Job OverviewProminent role in shaping the future of payments at Payments Canada, ensuring a trusted and secure payment system with central fraud services.About the RoleThe Central Fraud Services Product Lead will be part of the Payment Products team that plays a vital part in advancing Payments Canada's objective to shape the future of payments. This...


  • Ottawa, Ontario, Canada Payments Canada Full time

    About Payments CanadaPayments Canada is a leading organization in the payments industry, dedicated to making payments easier, smarter, and safer for Canadians. We are committed to providing a flexible and inclusive work environment that supports both in-person connection and remote work.The OpportunityWe are seeking an experienced Fraud Manager Lead to join...


  • Ottawa, Ontario, Canada Equitable Group Full time

    About UsEquitable Group is a leader in digital banking, serving over 670,000 Canadians across the country. With a rich history spanning more than 50 years, we continue to innovate and transform the banking experience.Job DescriptionFinancial Crimes Prevention SpecialistWe are seeking an experienced Financial Crimes Prevention Specialist to join our team as...


  • Ottawa, Ontario, Canada Payments Canada Full time

    About the RoleWe are seeking a Product Management Leader to join our team at Payments Canada. As a key member of our Payment Products team, you will play a crucial role in advancing our objective to shape the future of payments and ensure a trusted and secure payment system.Responsibilities:Drive the development and submission of business cases, oversee the...


  • Ottawa, Ontario, Canada Equitable Group Full time

    About the RoleWe are seeking an experienced Senior Risk Management Specialist to join our Internal Audit team. This role will be responsible for providing strategic expertise and participating in the execution of high-complexity audits within the Bank.Key ResponsibilitiesLead and direct high-complexity audits within established timeframes and budgets,...


  • Ottawa, Ontario, Canada HOOPP Thames Limited Full time

    Job Title: Senior Manager, Risk Analytics SpecialistAbout the Company:The Healthcare of Ontario Pension Plan (HOOPP) is a leading defined benefit pension plan in Canada, serving over 460,000 members. We manage a global, multi-asset class investment portfolio, with net assets reaching $112.6 billion.About the Role:We are seeking a highly experienced Senior...


  • Ottawa, Ontario, Canada Tbwa ChiatDay Inc Full time

    Company OverviewMomentum Financial Services is a leading provider of financial services in North America. For over 40 years, we have been committed to providing innovative financial solutions that meet the evolving needs of consumers and business owners.We serve 2 million people annually through our diverse range of financial products, including loans,...


  • Ottawa, Ontario, Canada Carleton University Full time

    Carleton University Insurance and Risk ManagerAbout the Opportunity:We are seeking an experienced Risk Management Specialist to join our team at Carleton University. This is a key role that requires strong risk management skills, excellent analytical abilities, and a passion for ensuring the university's assets are protected.Key Responsibilities:Procurement...


  • Ottawa, Ontario, Canada TD Bank Full time

    About the RoleWe are seeking a seasoned Senior Manager to lead our process improvement and transformation initiatives. This is an exceptional opportunity to leverage your expertise in advanced analytics and process modeling to drive business results.Job DescriptionKey Responsibilities:Plan and execute complex process improvement and transformation...


  • Ottawa, Ontario, Canada TD Bank Full time

    Job Overview:TD Bank is seeking a seasoned professional to join its RMP/Technology Control Office (TCO) team as an Information Security Director. The TCO team plays a crucial role in protecting TS organizations by identifying, communicating, reporting, managing, and remediating technology risks.Key Responsibilities:Maintain a deep understanding of current...


  • Ottawa, Ontario, Canada Randstad Canada Full time

    Job Description:We are seeking an experienced Senior Risk Management Specialist to join our team on a contract basis.About the Role:This is a remote contract position with occasional meetings in the Gatineau office building.The successful candidate will be responsible for conducting risk assessments and evaluating potential risk and losses, as well as...


  • Ottawa, Ontario, Canada ENGINEERINGUK Full time

    About EngineeringUKAt EngineeringUK, we're passionate about empowering our teams to drive innovation and entrepreneurship. Our Enterprise Risk - Technology Risk team is seeking a highly skilled Senior Manager to lead our risk management efforts.About the RoleWe're looking for an experienced Senior Manager to join our team as a trusted advisor, identifying...


  • Ottawa, Ontario, Canada TD Bank Full time

    We're seeking a seasoned Senior Manager to join our team in Toronto, Ontario, Canada. As a key member of our Financial Crime Risk Management (FCRM) department, you'll oversee a function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partners.Strategically, you'll provide direction on complex global...


  • Ottawa, Ontario, Canada Aitopics Full time

    CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We're building a relationship-oriented bank for the modern world, and we need talented professionals who are dedicated to doing what's right for our clients.We strive to recognize you in meaningful, personalized ways, including a competitive...


  • Ottawa, Ontario, Canada Carleton University Full time

    The estimated annual salary for this position is $93,500 - $114,000.About Carleton UniversityCarleton University is a world-renowned institution situated on the unceded Algonquin territory in Ottawa, Ontario. As a UNESCO World Heritage site bordering the Rideau River and the Rideau Canal, the university offers an ideal setting for research and...


  • Ottawa, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    We are seeking an experienced Audit Risk Management Leadership Expert to join our team at The Toronto-Dominion Bank (Canada).Job SummaryThis is a senior leadership role that requires expertise in audit risk management, with a strong focus on leadership and strategic guidance.Company OverviewThe Toronto-Dominion Bank (Canada) is one of the world's leading...


  • Ottawa, Ontario, Canada Yamaha Motor Canada Ltd. Full time

    Company Overview:Yamaha Motor Canada Ltd. is a leader in the Canadian motorsports & marine recreational industries, providing motorcycles, ATVs, outboard motors boats, and wave runners.Estimated Salary: $120,000 - $180,000 per year, depending on experience.Job Description:We are seeking a Senior Corporate Counsel to provide expert legal guidance and...


  • Ottawa, Ontario, Canada Manulife Insurance Malaysia Full time

    At Manulife, we are seeking a skilled Operational Risk and Resilience Management Lead to join our team. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.About the RoleThe successful candidate will be responsible for overseeing various functional capabilities, including risk tooling and...


  • Ottawa, Ontario, Canada CNA Canada Full time

    Unlock Your Potential as a Senior Underwriter Manager at CNA CanadaWe are seeking an experienced Senior Underwriter Manager to lead our team in Risk Management and Financial Services. As a key member of our underwriting department, you will be responsible for driving business growth, developing underwriting policy and pricing strategy, and coaching and...


  • Ottawa, Ontario, Canada First National Financial LP Full time

    The role of the Senior AML Risk Management Specialist at First National Financial LP is a pivotal position that demands a high level of expertise in anti-money laundering (AML) risk management. Reporting to the Manager, AML (Commercial Mortgages), this individual will be responsible for supporting the AML team with the anti-money laundering and...