Group Risk Specialist (US) Fraud and Insider Risk Management
$91k - $136.24kTD Bank
Work Location: Mount Laurel, New Jersey, United States of America Hours: 40 Pay Details: $91,000.00 - $136,240.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. 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: Risk Management Job Description: The 2nd Line of Defense Fraud, Insider and Conduct Risk Management team is responsible for overseeing specialty and functional risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor and report). Jurisdictional coverage is across the Enterprise, including Canada and the US. We are seeking a highly skilled risk professional with deep expertise in fraud and insider risk management. This individual will provide independent oversight and challenge, serve as a trusted advisor to businesses, risk and executive stakeholders, and evaluate significant initiatives- including change assessments, risk acceptances, and control gaps- through a fraud and insider risk lens. A key responsibility will be to review and challenge initiative assessments to validate risks are appropriately identified, assessed, mitigated and communicated. The successful candidate will be comfortable challenging senior leaders, be able to clearly articulate risks, and provide concise actionable recommendations supported by policy and industry best practices. This is an individual contributor role. Depth & Scope: Highly seasoned professional role requiring substantial knowledge/expertise in a complex field and knowledge of broader related areas Integrates knowledge of the enterprise sub-function's or business line's overarching strategy in developing solutions across multiple functions or operations Interprets internal/external business challenges and the industry environment, recommends course of action and best practices to improve products, processes or services Acts as a technical expert/lead integrating cross-function understanding within their own field of specialty; may manage team(s) of related specialists Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity Independently manages end-to-end functional programs Solves or may lead others to solve complex problems; leads efforts or partners with others to develop new solutions Uses sophisticated analytical thought to exercise judgement and identify solutions Impacts the achievement of sub-function or business line objectives within the area they are accountable for Work is guided by policies and industry standards/methods Communicates difficult concepts; converts information to compelling business context and advice; influences and gains alignment across increasingly senior stakeholders Works autonomously as the lead and guides others within area of expertise Education & Experience: Undergraduate degree or technical certificate and/or 7+ years relevant experience Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline Knowledge of risk management environment, standards, regulations and mitigation Knowledge of current and emerging competitor and market trends Ability to establish goals and objectives which support the strategic plan Ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives Skill in mentoring and coaching Advanced skill in using analytical software tools, data analysis methods and reporting techniques Skill in using computer applications including MS Office Ability to communicate effectively in both oral and written form Ability to work collaboratively and build relationships across teams and functions Ability to work successfully as a member of a team and independently Ability to exercise sound judgement in making decisionsAbility to analyze, organize and prioritize work while meeting multiple deadlines Ability to handle confidential information with discretion Preferred Qualifications: Subject matter expertise in fraud risk, insider risk, operational risk, change risk, and/or emerging risk Certified Fraud Examiner (CFE) Demonstrated experience providing independent challenge and oversight within a second line of defense environment Exceptional written and verbal communication skills with the ability to distill complex #J-18808-Ljbffr TD Bank
- ## Group Risk Specialist (US) Fraud and Insider Risk ManagementApply: Hybrid: Mount Laurel, New Jersey: 1 Portland Square, Portland, Maine: New York, New... ...details for this role.**Line of Business:**Risk Management**Job Description:****The 2nd Line of Defense Fraud, Insider...FraudFull time
- TD Bank in Mount Laurel, New Jersey, is seeking a senior risk professional for the 2nd Line of Defense Fraud, Insider and Conduct Risk Management team. The role provides independent oversight, challenges business initiatives, and advises stakeholders, including senior...Fraud
- TD is seeking a highly skilled risk professional in Mount Laurel, NJ, to oversee fraud and insider risk within its 2nd Line of Defense. The role focuses on independent oversight, risk validation, and concise executive-ready recommendations for senior leaders. You will challenge...Fraud
- TD Bank Group in Mount Laurel, New Jersey seeks a seasoned Group Risk Specialist to lead second line oversight of fraud and insider risk across TD’s enterprise. You will review risk assessments... ...role requires 7+ years in risk management, advanced knowledge of governance...FraudFull time
- ...analytical, technical, reporting, and process support for the US Fraud, Insider and Conduct Risk Oversight team Develop and maintain repeatable... ...control, issue, and governance information into insights for management review and second-line oversight Gather, structure,...FraudWork experience placementWork at office
- Rush Street Interactive (NYSE: RSI) is seeking a risk & payments analyst to help scale our operations across payments, fraud prevention, and KYC. You will review... ...offers a hybrid work arrangement for eligible US locations and a compensation package with annual...Fraud
- ## Senior Product Analyst, US Wealth - Mt Laurel, NJPostulerremote... ...expected to support product management in completing both strategic... ...working with various business groups to identify opportunities for... ...communication skills* Understanding of risk identification, control...Temporary workLocal areaWork from homeFlexible hours
$50k - $57k
...industry, we are expanding our Risk & Payments team and looking... ...You'll work across payments, fraud prevention, and KYC processes,... ...complex or high-risk issues to management in a timely manner. All other... ...bonuses. For candidates outside the US (Canada, Europe, Latin America...FraudNight shift$33 - $49.5 per hour
...integration points with related areas Manage ambiguity, and apply judgement... ...market trends Knowledge of risk management environment,... ...process, please email TD Bank US Workplace Accommodations Program... ...assist you with the applicant process. #J-18808-Ljbffr TD Bank GroupTemporary workLocal areaWork from homeFlexible hours- TD Bank in Mount Laurel, New Jersey is seeking an Exam Management Group Risk Specialist to support regulatory examinations and internal audits. The role requires coordinating stakeholders, maintaining trackers, and ensuring timely, well-documented submissions in a controlled...
$41.25k - $68.75k
...with their recruiter and hiring manager to understand workplace... ...customized customer solutions.Managing Risk - Assessing and effectively... ...Awareness, Effective Communications, Fraud Detection and Prevention,... ...application process, please contact us via email at...FraudFull timeTemporary workPart timeWork at office- Company DescriptionTD Bank is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial... ...- Mt Laurel, NJ or Greenville, SCInterview: 1 Phone with hiring manager; could be a 2nd with a team memberDescriptionSUMMARY: This role...Remote work
$19.5 per hour
...Job Posting Title: Receiving About Us: TreeHouse Foods is a leading manufacturer... ...work relationships with a diverse group of people Leaders who are invested in supporting... ...in Oak Brook, Illinois. Recruitment Fraud Alert We want to ensure your career journey...FraudHourly payPermanent employmentFull timeShift workDay shift$132.3k - $198.5k
...Engineering Job Posting Title: Senior Manager, Engineering About Us: TreeHouse Foods is a leading... ...work relationships with a diverse group of professionals. Take advantage of opportunities... ...Oak Brook, Illinois. Recruitment Fraud Alert We want to ensure your...FraudFull timeImmediate startShift work$76.29k - $123.98k
...role. Line of Business: Risk Management Job Description: The... ...Model Validation (MV) group is a centralized model... ...testing, detecting fraud behaviors, and marketing... ...team(s) of related specialists Leads cross-functional... ...please email TD Bank US Workplace Accommodations...FraudWork experience placementWork at officeLocal areaWork from homeFlexible hours$115.44k - $186.16k
...Compliance Job Description: Why Work with Us? At TD Bank US Compliance, we're on a... ...more resilient and scalable compliance risk management function. As part of our team, you'll play... ...throughout the organization. The Sr. Compliance Fraud Manager is responsible for leading the...Fraud$50 per hour
...Solution Architect, you will be responsible for managing the Oracle EPM environment & architecture... ...-solving and decision-making skills• US Citizenship is required due to system... ...InformationGeoZone Definition: GeoZones are geographic groupings created by Lockheed Martin to align...Full timeContract workTemporary workWork experience placementCasual workRemote workFlexible hours$50 per hour
...with strong business development, program management and/or technical backgrounds in... ...ISR (SAR/MTI). Customer set includes the US Air Force, Army, and Navy, as well as Industry... ...the U.S. Government.• Supports a diverse group of domestic business development and capture...Full timeTemporary workWork experience placementCasual workWork at officeRemote workFlexible hours$50 per hour
...software lifecycle• Established program management skills (traditional and/or agile) with experience... ...• Experience with SAP Implementations• US citizenship required due to system... ...InformationGeoZone Definition: GeoZones are geographic groupings created by Lockheed Martin to align...Full timeTemporary workWork experience placementCasual workFlexible hours$215k - $285k
...you’ll lead, grow, and manage a team of experienced Private... ...while managing risk and portfolio quality effectively... ..., portfolio quality, fraud management, portfolio... ...opportunity to learn more about us.Job LocationWI-Milwaukee... ...Experience (CX), Group Problem Solving, Investment...FraudFull timePrivate practiceLocal area- ...existing and new customers. Protect Channel from fraud and aid in pricing transactions for the appropriate risk. Continuously identify and implement underwriting... ...oriented, have excellent organizational and time management skills. Competitive drive and strong history of accomplishment...FraudWork at officeFlexible hours
- ...is seeking a Senior Quantitative Analyst in Mount Laurel, NJ to build and validate advanced pricing and risk models. You will work within the Model Validation group to ensure model soundness and regulatory alignment, applying SAS and SQL to analyze complex data sets. The...
$15.87 - $26.44 per hour
...with their recruiter and hiring manager to understand workplace... ...customer solutions. Managing Risk - Assessing and effectively managing... ...Awareness, Effective Communications, Fraud Detection and Prevention,... ...application process, please contact us via email at...FraudFull timePart timeWork experience placementWork at office$25.65 per hour
...unexpected. We invite you to grow your career with us, experience our caring culture, and enjoy... ...phase. You will be assigned a mentor and manager that will support and guide you on your... ...any potential for subrogation issues or fraud indicators. Determining coverage,...FraudWork at officeFlexible hours- ...OPS Security Group is seeking a Loss Prevention Officer for Cherry Hill Township, NJ. This role involves conducting covert surveillance to detect theft and fraud in retail environments. The ideal candidate will possess strong observational and communication skills, a...FraudFull time
- Trio Capital is seeking a Strategic Account Manager to support program accounts from onboarding to funding. You will manage the end-to-end... ...’s programs to decision makers, and ensuring compliance with fraud checks and servicing requirements. #J-18808-Ljbffr Trio CapitalFraud
- ...Global Technology & Solutions - Business Management Analyst (BMA)Postuler: Sur place: Mount Laurel... ...process, please email TD Bank US Workplace Accommodations Program at USWAPTDO... ...accommodation needed to assist you with the applicant process. #J-18808-Ljbffr TD Bank GroupTemporary workWork experience placementWork at officeLocal areaWork from homeRelocationFlexible hours
$37.13k - $61.88k
...with their recruiter and hiring manager to understand workplace... ...customer solutions. Managing Risk - Assessing and effectively managing... ...Awareness, Effective Communications, Fraud Detection and Prevention,... ...application process, please contact us via email at...FraudFull timeTemporary workPart timeWork experience placementWork at office$21.82 per hour
...checking, consumer loans, credit cards, and fraud resolution. Protect and verify members'... ...partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity... ..., Europe and Asia, who partner with us for our scale, full-stack capabilities and...FraudFull timeContract workTemporary workCurrently hiring$65k - $85k
...apply for the Commercial Client Specialist I or II role at Truist 1 day... ...you already have a profile with us, you can log in to check... ...loan support to Relationship Managers, Commercial Credit staff, and... ...processing payments, assisting in fraud resolution, general research,...FraudFull timePart timeWork at officeShift workNight shiftDay shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Group Risk Specialist (US) Fraud and Insider Risk Management. Be the first to apply!
- risk consultant Mount Laurel, NJ
- risk analyst Mount Laurel, NJ
- operational risk consultant Mount Laurel, NJ
- risk officer Mount Laurel, NJ
- risk assurance Mount Laurel, NJ
- risk adjustment Mount Laurel, NJ
- high risk Mount Laurel, NJ
- technology risk Mount Laurel, NJ
- risk Mount Laurel, NJ
- rn risk management Mount Laurel, NJ



