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Senior Manager – Fraud Business Management

June 26, 2025June 26, 2025

Senior Manager – Fraud Business Management

CompanyTD Bank
LocationGreenville, SC, USA, Mt Laurel Township, NJ, USA, Jacksonville, FL, USA, Portland, ME, USA
Salary$110760 – $178880
TypeFull-Time
DegreesBachelor’s, Master’s
Experience LevelSenior, Expert or higher

Requirements

  • Bachelor’s degree in a related discipline or;
  • 7+ years or internships/coop work experience in a related capacity
  • Master’s degree in a related discipline preferred
  • Experience in fraud management – preferred
  • Proficient with Microsoft Office applications; Advanced Excel preferred
  • Strong communication skills and a proven ability to develop effective relationships with external and internal business partners are required
  • Skilled in managing budgets, P&L and resource allocation
  • Advanced ability to lead, plan, implement and evaluate program/project activities to ensure completion of initiatives
  • Ability to handle confidential information with discretion
  • Ability to exercise sound judgement in making decisions
  • Previous People Management experience is an asset

Responsibilities

  • Manage a team providing business support for TD Bank’s US Fraud Management Department
  • Plan and coordinate content in creating agendas for key meetings
  • Develop talking points for fraud leadership and manage meeting takeaways
  • Provide centralized consolidation to fulfill routine and ad hoc requirements
  • Effectively and independently collaborate with the Fraud Leadership Team and other key offices
  • Manage deadline and goal tracking for USFM and the Forecasting & Planning team
  • Provide people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions
  • Promote teamwork and handle any/all disciplinary actions as required
  • Accountable for developing, understanding, and implementing Fraud Management strategic goals
  • Review fraud attacks/emerging threats to understand & address coverage gaps
  • Lead and provide insight into quarterly & annual fraud loss and operational capacity forecasting exercises
  • Socialize procedure/project changes and adhere to Change Management protocols
  • Identify & address key reporting needs required to manage fraud losses
  • Drive project development, intent & ongoing partner projects
  • Review and provide approvals for business level requirements/change
  • Ensure Fraud policy/process alignment & implementation for both fraud and supported business lines
  • Provide senior and executive leadership with insights into loss/operational performance updates
  • Review and evaluate potential technology investments for both fraud management and fraud supported business lines
  • Own vendor management relationships on behalf of the Fraud business
  • Develop annual roadmaps and/or long-term plans for own area
  • Responsible for management of the overall team providing both leadership and guidance
  • Support an environment where team freely escalates business challenges
  • Establish and foster a cohesive team

Preferred Qualifications

  • Master’s degree in a related discipline preferred
  • Experience in fraud management – preferred


TaggedBachelor'sCustomer SuccessExpert or higherFinance & Operations & StrategyMaster'sSales & Account ManagementSeniorTD Bank

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