Senior Analytics Lead: Fraud Risk & AI Governance
Jobtailor
Jobtailor is seeking a data analytics and risk oversight professional to support the US Fraud, Insider and Conduct Risk team in Mount Laurel, NJ. You will build dashboards, data models, and repeatable analytics while translating complex risk information into actionable insights for management and second-line oversight. You will work with cross-functional teams, document AI use cases, and help govern AI outputs with transparency and controls, contributing to continuous process improvements and #J-18808-Ljbffr Jobtailor
- Provide analytical, technical, reporting, and process... ...support for the US Fraud, Insider and Conduct Risk Oversight team... ...control, issue, and governance information into insights... ...use and oversight of AI, including GenAI and... ...improvements Lead or facilitate action...SeniorRiskFraudWork experience placementWork at office
- TD Bank US Compliance seeks a Fraud Compliance Manager to lead our fraud prevention program, ensuring adherence to federal and state requirements.... ...Operations, Legal, and business leaders to mitigate fraud risks. The ideal candidate has deep regulatory knowledge and strong...SeniorRiskFraud
- TD Bank Group in Mount Laurel, New Jersey seeks a Governance & Control Specialist to lead risk and control initiatives across the business lines. You will... ...degree and 7+ years of experience, strong analytical and communication skills, and the ability to mentor others...SeniorRisk
- TD in Mount Laurel, NJ is seeking a Senior Audit Manager to provide expert audits across the enterprise. You will lead planning, risk assessment, and execution of audits, and supervise... ...matter expertise in areas like BSA/AML, fraud, and insider risk. Proficiency in MS...SeniorRiskFraud
- TD in Mount Laurel, New Jersey is seeking a Senior Manager, Group Risk to lead committee and council governance within the Office of the Chief Risk Officer (OCRO), shaping governance practices across risk forums. This role requires strong leadership, strategic thinking,...SeniorRiskWork at office
- TD Bank is seeking a Financial Crime Risk Specialist to support regulatory response and audit oversight in Mount Laurel, NJ. You will... ...requests. The role requires extensive FCRM knowledge, strong analytics, and proficiency in Excel, PowerPoint, Tableau, and related tools...SeniorRisk
$72.28k - $117.52k
TD Bank is looking for a Senior Group Risk Analyst in Mount Laurel, New Jersey. The role involves providing expert guidance and analytical support related to risk management within the organization. Candidates should possess an undergraduate degree or equivalent experience...SeniorRisk- ...broader related areas* Senior specialist... ...segment leaders and governs requirements for own... ...’s strategy in leading program design, policy... ...and regulatory/risk issues as a basis... ...in using advanced analytical software tools, data... ...Operations and/or Fraud management / operations...SeniorRiskFraud
$200k - $280k
...Line Of Business: Risk Management Job Description... ...specializes in fraud, insider and... ...management as Head of Governance, Policy/Framework,... ...committees Partners with senior management and oversight leads on the reporting... ...direction Strong analytical skills with the...RiskFraudWork from homeFlexible hours- TD is a leading global financial institution seeking a seasoned professional... ..., reporting, analysis, and governance across assigned products and... ...with Front Office, Market Risk, Operations, and Finance to... ...deep product knowledge, analytical judgment, and the ability to...SeniorRisk
- ...scalable compliance risk management... ...organization.The Fraud Compliance Manager... ...is responsible for leading the fraud compliance... ...practices.Advise senior leadership on emerging... ...senior management and governance committees.... ...industry (a plus).Strong analytical and data-driven...SeniorRiskFraudWork at officeLocal areaWork from homeFlexible hours
- TD Bank seeks a Governance & Control Specialist-US Treasury 1B Testing to manage governance and control activities for moderately complex... ..., developing test scripts, and reporting results, with strong analytical and communication skills. The candidate will collaborate...Risk
- ...Mount Laurel, New Jersey is seeking a Group Risk Specialist to provide a comprehensive... ...management expertise to business leaders. Lead and support the implementation of risk frameworks... ...certificate, and advanced knowledge of governance, standards, and reporting. #J-18808-...SeniorRisk
$110.76k - $166.4k
...role. Line of Business: Governance & Control Job... ...Governance and Control Senior Manager is accountable... ...continuity planning, and Risk self-assessments. This... ...environment Monitors fraud trends within the channel... ...skills with the ability to lead in a team environment...SeniorRiskFraudWork at officeLocal areaWork from homeFlexible hours- TD in Mount Laurel, NJ seeks a senior leader in Operational Risk Management to oversee governance, policy/framework, reporting and risk insights across the enterprise... ...with Canada and US oversight teams to maintain fraud, insider and conduct risk policies and governance...RiskFraud
- ...scalable compliance risk management... ...organization.The Senior Compliance Business... ....Depth and Scope:Leads or supports the development... ...implications of fraud trends, service disruptions... ...management and governance committeesServes... ...organizational, analytical, and judgment...SeniorRiskFraudWork experience placementWork at officeLocal areaWork from homeFlexible hours
- TD Bank Group in Mount Laurel, New Jersey, is seeking a Governance and Control Senior Manager to lead risk and regulatory compliance initiatives for the channel. The role emphasizes collaboration with auditors, internal risk teams, and external agencies to ensure controls...SeniorRisk
- TD Bank is seeking a Financial Crime Risk Business Oversight Specialist in Mount Laurel, NJ. You will act as a key oversight lead, providing expert AML guidance and 2nd line challenge to TD's portfolios and functions, ensuring compliance with AML/ATF/Sanctions/ABAC programs...SeniorRiskRemote job
- TD Bank in Mount Laurel, New Jersey is seeking a senior audit leader to guide a large audit team and drive risk management and governance across the portfolio. The role emphasizes strategic advisory to leadership and developing staff with a focus on operational efficiencies...SeniorRisk
- TD is seeking a Senior Manager Information Security in Mount Laurel, New Jersey to lead a team of Technology Controls and Information Security professionals. You will drive risk management programs, governance, and strategic initiatives for third-party cyber risk, interfacing...SeniorRisk
- Domain|Financial Risk Management|Anti-Money Laundering... ...technologies such as AI, cloud, and data-led innovation... ...Role of Domain Project Lead 1, your Area Of... ...communication Focused governance over project scope and identification... ...Experience in AML, Fraud and Fin crime knowledge...RiskFraudFull timeTemporary workRelocation
$72.28k - $108.16k
TD is seeking a Senior Finance Analyst in Mount Laurel, New Jersey. The role conducts financial analysis across the line of business and... ...emphasizes cross-functional collaboration, rigorous financial analysis, and contributing to risk-aware decision #J-18808-Ljbffr TDSeniorRisk- ## Senior Lead Insider Threat Investigator (US)Postulerremote type: À distancelocations: Mount... ...investigative techniques, related laws governing collection of evidence, court... ...exposure* Identifies industry and typologies risk and trends for respective program areas...SeniorRiskTemporary workWork at officeLocal areaRemote workWork from homeFlexible hours
- Burlington Stores, Inc. seeks a Sr. Merchandising Analyst to develop analytical models and drive data‑driven business improvements. You will partner with cross‑functional teams to align approaches, recommend solutions, and implement actions that change how the business...Senior
$123.88k - $201.29k
...Audit Job Description The Senior Audit Manager provides... ...contributing to the planning, risk assessment and/or... ...and/or related processes. Leads and/or provides... ...engagements. BSA/AML/OFAC/Fraud/Insider Risk subject matter... ...MS Office, Power BI, and AI to support data analysis...SeniorRiskFraudWork from homeFlexible hours$86.84k - $130k
TD Bank Group in Mount Laurel, New Jersey, is seeking a Governance & Control Specialist to manage governance activities, drive control initiatives, and lead cross-functional teams in a high-risk environment. The role requires an undergraduate degree and extensive experience...Risk- ...technologies. Expect hands-on experience with data analytics, automation, and AI-enabled audit practices to enhance risk assessment and controls testing. Interns will... ...in-person four days a week, with exposure to governance, risk management, and internal control #J-1880...RiskInternshipSummer internship
- TD Bank is seeking a Governance & Control Specialist to manage a portfolio of governance and control activities for moderately complex or high‑risk areas. The role leads key control initiatives and collaborates across teams to implement policies and processes. The candidate...Risk
- Citizens is seeking a Manager of Red Team to lead the organization's offensive security... .... The role drives adversary emulation, AI-enabled attack simulations, and purple... ..., and Legal teams, and influence senior leadership with risk-based findings and remediation plans....Risk
$110.76k - $178.88k
...role. Line of Business: Governance & Control Job Description: The Senior Governance & Control Specialist is the leading expert for a significant and... ...trends and regulatory/risk issues as a basis for recommending... ...Skill in using analytical software tools, data analysis...SeniorRiskLocal areaWork from homeFlexible hours
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