Senior Compliance Manager focusing on financial crime compliance in London. Leading strategy and oversight to prevent AML, fraud, and sanctions breaches within the organization.
TD
Hybrid Senior Manager, External Fraud Detection Strategy – Modeling Oversight
Posted 2 months ago
About the role
- Senior Manager providing oversight of external fraud detection strategies and analytics at TD Bank. Engaging stakeholders and presenting risk updates throughout the organization.
Responsibilities
- Provide oversight, monitoring, and challenge of external fraud detection capabilities
- Challenge first line fraud strategies, rules, and models throughout the customer lifecycle
- Engage and influence stakeholders through clear communication and compelling data narratives
- Present regular updates to risk committees and forums on key risk indicators, breaches, and material changes
- Manage and prioritize multiple projects at a given time
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 7+ years of relevant experience
- Experience in fraud risk and analytics within financial services
- Deep expertise in external fraud across deposits, payments, secured, and unsecured lending, account takeover, identity/new account fraud, and anomaly detection
- Demonstrated experience in the oversight of fraud detection rules and models, including performance monitoring, back-testing, and change governance
- Familiarity with AI/ML applications in fraud and related governance expectations
- Exceptional written and verbal communication skills
- Experience preparing and delivering materials for senior executives and regulators.
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition programs
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