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Manager of Fraud Analytics (US Retail Card Services)

Remote Wilmington (DE) No City Tax

Work Location:

United States of America

Hours:

40

Pay Details:

$86,840 - $139,360 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the forefront of our colleague experience, it is not typical for an individual to be hired at or near the top of the range for their role.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Line of Business:

Financial Crimes & Fraud Mgmt

Job Description:

The Manager of Fraud Analytics (US Retail Card Services) also known at TD Bank as Manager, Fraud Performance Management is responsible for overseeing products and/or business channels, with the primary goal of minimizing fraud losses and determining fraud patterns.

The Manager of Fraud Analytics will take the lead in the development of Fraud strategies to mitigate fraud loss for the respective product/channel, while balancing customer and operation impacts.

The Manager, Fraud Performance Management is also responsible for reporting on overall Fraud losses and trends in addition to monitoring rule strategy performance. The Manager of Fraud Analytics will use their experience with SQL, to reconcile numerous metrics and condenses/summarizes for our Executives and Business Partners.

This is a Remote Opportunity

Monday- Friday

8:00am to 5:00pm

You must be work authorized in the United States without the need for employer sponsorship

Depth & Scope:

  • Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required

Fraud Losses Management

  • Reviews fraud attacks to understand and address coverage gaps
  • Participates in quarterly and annual fraud loss forecasting exercises
  • Develops insights and rules to deliver fraud loss plan
  • Manages shifting network rules and liability requirements
  • Uncovers and resolves process gaps throughout the Bank
  • Provides alert support to address emerging threats

Fraud Rule Management

  • Manages strategy design and configuration in all fraud prevention platforms (e.g. Falcon, TSYS, FIS, SQN, PRM, Citadel, DPS, VCAS, Avant, Experian and TransUnion)
  • Changes socialization and adherence to Change Management …
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