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Senior Manager – Business Intelligence & Risk Reporting – Fraud Risk Management
| Company | TD Bank |
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| Location | Toronto, ON, Canada |
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| Salary | $108800 – $163200 |
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| Type | Full-Time |
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| Degrees | Bachelor’s |
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| Experience Level | Expert or higher |
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Requirements
- A bachelor’s degree in fields such as Analytics, Mathematics, Computer Science, Information Systems, Business, Finance, or a related area.
- At least 10 years of experience in business intelligence, risk management, data analysis, or management reporting.
- Prior Risk Governance or Control or Compliance experience.
- Strong technical skills in Microsoft Word, Excel, PowerPoint, and Visio.
- Strong data visualization skills in Tableau/Power BI.
- People Management experience.
- Strong written and verbal communication skills, able to communicate complex issues in a clear, simple, and understandable manner.
- Fraud Risk Management subject matter expertise.
Responsibilities
- Lead the development and execution of enterprise external fraud risk management reporting.
- Develop and execute enterprise and segment level Fraud Risk Management reporting for various risk management committees, including at the Board level.
- Provides oversight and challenge of the First Line’s Fraud risk reporting & metrics.
- Lead and execute data/business analysis using various internal data sources to produce quarterly risk profiles of enterprise fraud risk management.
- Provide comprehensive analytical support and interpretation of complex data.
- Generate multi-dimensional insights that provide a holistic view of fraud risk management and identify themes and emerging issues requiring action.
- Work in partnership with FRM Senior Managers to present or generate appropriate insights.
- Review and assess current fraud key risk indicators (KRIs) to determine effectiveness and develop new fraud key risk metrics as required.
- Lead the development and management of the Risk Appetite Statement (RAS) measure at the enterprise, U.S., and Segment level.
- Support all relevant projects and initiatives to ensure project data and reporting requirements are met.
- Lead a team of data/reporting analysts or specialists.
Preferred Qualifications
- Certified Fraud Examiner (CFE) highly preferred but not required.
- Widespread knowledge or experience in the Business and/or Risk Management, data analysis, process development and documentation.
Benefits
No information provided on Benefits.
