Must be eligible for employment under regulatory standards applicable to the position.
Bachelor's degree or progressive work experience in addition to experience below.
5+ Years of related experience.
Knowledge about bank processes preferred.
Excellent verbal and written communication skills.
Strong interpersonal, collaborative, organizational, and Customer service skills.
Deliver various aspects of research, analysis, and support.
Disseminate findings to management and provide recommendations.
Evaluate information for relevancy and provide findings of fact.
Make recommendations to management regarding procedures and policy to improve efficiency and effectiveness in preventing, detecting, deterring and disrupting fraud.
Conduct financial, crime, and trend analysis relating to fraudulent losses and loss prevention.
Conduct effective due diligence and investigations as directed to protect corporate assets and support other functions.
Collect pertinent information and data relating to fraud, physical security and other crimes committed against financial institutions.
Collate intelligence and factual information, pertaining to fraud and other crimes committed, into presentations sufficient to allow law enforcement to efficiently prosecute the offenders.
Review policy and procedure pertaining to loss prevention and corporate security and make appropriate recommendations to management.
TD Bank Group