Sr. Fraud Business Intelligence Analyst

Work Location:

Hours:

Pay Details:

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:

Job Description:

The Sr. Fraud Business Intelligence Analyst also known at TD Bank as The Fraud Business Strategy Specialist is responsible for creating reports and dashboards for our various different partners across the US Fraud division while using various tools such as: SAS, Tableau, SQL, and Python to support to all of our different lines of products. Sr. Fraud Business Intelligence Analyst will be responsible of creating ETL process as well as dashboards and reporting using Tableau and will be writing high quality SQL and SAS codes to retrieve and analyze data from different database tables. Sr. Fraud Business Intelligence Analyst will also be developing queries and visualization for ad-hoc request and projects, as well as ongoing reporting. In addition to leading the design, development, and management of our analytical tools and reporting. Sr. Fraud Business Intelligence Analyst will provide thought leadership and business analysis support as needed.

This position is a Remote opportunity working Monday - Friday 9:00am to 5:30pm

Depth & Scope:

• Oversight of fraud attacks and trends impacting identified area

• Partners with senior leadership to implement countermeasures in accordance with strategic goals

• Participates in quarterly & annual fraud loss, and operational capacity forecasting exercises

• Implements procedure and project changes

• Adheres to Change Management protocols

• Leverages business level reporting to identify fraud trends and provide insight based on area of oversight

• Supports project development, intent & ongoing partner projects; provide risk identification and support the development of business insight for the project

• Supports projects/ change by leveraging fraud expertise to help define fraud resilient products …