Duales Studium in Elektrotechnik at OMEXOM in Berlin, focusing on future energy solutions through education and practical work. Engage in innovative projects within the energy sector with hands - on experience.
About the role
- Insider Risk Rules & Reporting Developer responsible for designing and maintaining insider risk detection rules. Collaborating with various departments to ensure security and compliance in risk management at TD.
Responsibilities
- Design, develop, and enhance rule-based and hybrid detection scenarios
- Translate internal fraud typologies into actionable detection logic
- Develop risk and performance reporting for insider risk detection
- Maintain comprehensive documentation for all detection rules
- Participate in risk assessments and control testing activities
Requirements
- Manager level position
- Experience in designing, developing, testing, and maintaining insider risk detection rules
- Strong analytical and critical thinking skills
- Knowledge of internal fraud against customers and the bank
- Proficiency in SQL and Python
- Ability to partner with various teams such as Fraud, AML, Cybersecurity, HR, Legal, and Compliance
- Comprehensive documentation skills regarding detection rules and validation
Benefits
- Growth opportunities and skill development
- Fair and equitable compensation opportunities
- Health and well-being benefits
- Savings and retirement programs
- Paid time off
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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