Sr. Fraud Business Intelligence Analyst

TD DescriptionOur ValuesAt TD, we're guided by our purpose to enrich the lives of our customers, communities, and colleagues, and share a set of values that shape our culture and behaviors. In exchange for how our colleagues show up to help TD succeed, we are committed to delivering a colleague experience grounded in Impact, Growth, and a Culture of Care. No matter where you work across TD, we empower you to make an impact at work and in your community, explore and grow your career, and be part of our caring and inclusive culture.Making Your Well-being a PriorityA caring and supportive culture that promotes colleague well-being is core to who we are. At TD, we focus on total well-being with extensive programs to help colleagues assess, manage, and improve their well-being across four core pillars — physical, financial, social, and mental/emotional. In addition, we champion a safe and inclusive work environment, so colleagues feel a sense of belonging and feel supported in their personal and professional growth.Our Total Rewards PackageOur Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals.How We WorkAt TD, we believe in-person connections fuel collaboration and collective creativity. Our workplace experience empowers colleagues to do great work side-by-side at TD locations, while offering flexibility to work remotely where it makes sense for the work and team.Who We AreTD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.Department OverviewThe Fraud Business Strategy Specialist is responsible for creating reports and dashboards for our various partners across the US Fraud division while using various tools such as: SAS, Tableau, SQL, and Python. The Specialist will also be responsible for creating ETL processes 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.Job DescriptionThe Fraud Business Strategy Specialist will manage a portfolio of one or more fraud supported business lines while generating multifaceted insights, understanding and enacting strategic direction. The Specialist will be accountable for hands-on delivery of objectives, projects, process changes, reporting/forecasts, and business partnership meetings.Job RequirementsOversight of fraud attacks and trends impacting identified areaPartners with senior leadership to implement countermeasures in accordance with strategic goalsParticipates in quarterly & annual fraud loss, and operational capacity forecasting exercisesImplements procedure and project changesAdheres to Change Management protocolsLeverages business-level reporting to identify fraud trends and provide insight based on area of oversightSupports project development, intent & ongoing partner projects; provides risk identification and supports the development of business insight for the projectSupports projects/change by leveraging fraud expertise to help define fraud resilient productsProvides post-launch Project and IT/technology validation and issue managementEnsures Fraud policy/process alignment & implementation for both fraud and supported business linesProvides monthly business partner loss/operational performance updatesMay be responsible for the day-to-day management of Fraud vendorsQualificationsBachelor's degree in a related discipline3-5 years of work experience in a related capacityExperience in fraud management preferredProficient with Microsoft Office applications; Advanced Excel preferredStrong communication skills and a proven ability to develop effective relationshipsSkilled in managing budgets, P&L and resource allocationAbility to handle confidential information with discretionInclusivenessOur Commitment to Diversity, Equity, and InclusionAt TD, we’re committed to fostering an environment where all colleagues are encouraged to bring their authentic selves to work, experience equitable opportunities, and feel respected and supported.AccommodationIf you are a candidate with a disability and need accommodations to complete the application process, email the TD Bank US Workplace Accommodations Program at USWAPTDO@td.com.How We're Helping Make an Impact in CommunitiesTD has a long-standing commitment to help drive progress towards a more inclusive and sustainable future.We look forward to hearing from you!

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