Work Location:Markham, Ontario, CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial IntelligencePay Details:$81,600 - $115,200 CADTD 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.Job Description:Fraud ManagementAccountable for fraud loss targets and the customer experienceReviews daily fraud attacks to create segmentation and develop/implement fraud strategies while balancing the impact to the operational teams and customer experienceStrategizes on adjustments to shifting network rules, liability requirements or other exogenous factorsOwns the strategy design and configuration in all fraud prevention platforms (e.G. Falcon, TSYS, FIS,



SQN, PRM, Citadel, DPS, VCas, Avant, Experian, Transunion), in alignment with the Change Management protocolsSupports case valuation and prioritization to optimize fraud managementAre a subject matter expert on the end-to-end operational process, transaction liability and regulatory requirementsProvide ad-hoc analysis to support decision-making at the executive levelDesign champion / challenger strategies that lead to ongoing learning and improvementExpected to leverage that subject matter expertise to independently investigate new, high-risk exposures under very tight timelinesProduce timely diagnostics to identify system, strategy and operational issuesParticipates in defect analysis to identify and remediate coverage gapsIdentify, track, and provide solutions to ongoing fraud vectors and portfolio threatsThink forward and provide early gap mitigation to emerging threat vectors globallyPartner SupportWorks with business partners to understand recent intent, and to identify the incremental fraud risks associated with that intentCollaborates with business partners to develop solutions that minimize fraud risk while enabling business partners to achieve

📌 Business Insights Analyst Ii - C$81,600 - C$115,200 A Year (Markham)
🏢 TD
📍 Markham