TD Bank Hiring for Fraud Model Management Specialist at Burlington, Vermont Full Time

422460BR

Job Title:

Fraud Model Management Specialist

Company Overview:

About TD Bank, America’s Most Convenient Bank®

TD Bank, America’s Most Convenient Bank, is one of the 10 largest banks in the U.S., providing over 9.8 million customers with a full range of retail, small business and commercial banking products and services at more than 1,100 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Auto Finance, a division of TD Bank, N.A., offers vehicle financing and dealer commercial services. TD Bank and its subsidiaries also offer customized private banking and wealth management services through TD Wealth®. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.td.com/us . Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBankUS and www.twitter.com/TDNewsUS .

TD Bank, America’s Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol “TD”. To learn more, visit www.td.com .

We offer a competitive salary and benefit program, including: comprehensive, affordable health care through medical, dental, and vision coverage; financial security with life and disability insurance; opportunities to save using health savings and flexible spending accounts; retirement benefits to help prepare for the future; paid time off and work/life benefits to maintain a good balance.

Auto req ID:

422460BR

Department Overview:

The Fraud Model Management Specialist contributes to strategic technical planning and identify opportunities to support business strategy. Expert role which provides technical leadership to others in the development of a broad range of complex models that support business needs.

Country:

United States, US TD Footprint

Job Requirements:

Education & Experience:

• Undergraduate degree or technical certificate

• Must be eligible for employment under regulatory standards applicable to the position.

• 7+ years relevant experience

• Proficient PC skills including a strong competency in MS Excel and PowerPoint, and a variety of PC based analytical and reporting software packages.

• Experience making complex and broad predictions based on a vast amount of past and/or present data through the development of statistical and/or mathematical models

• Strong analytical and program solving skills are required to interpret data and draw conclusions

• Excellent written and verbal communications skills

Customer Accountabilities:

• Works closely with business management on data modelling requests / activities to ensure alignment with overall strategies

• Leads the activities related to delivery of data deliverables – data package, data model, and data mappings

• Responsible for reading business and technical requirements to ensure data deliverables meet business needs

Shareholder Accountabilities:

• Creates, maintains and adheres to project plan for these deliverables

• Leads multi-stakeholder sessions (business, design, Tech teams, focused on data deliverables).

• Conducts walkthroughs of all data deliverables to aid approval / sign-off process with internal stakeholders

Employee/Team Accountabilities:

• Acts as a technical working lead/resource to others. Work closely with senior leadership on significant projects.

• Provides thought leadership and/or industry knowledge for own area of expertise

• Supports a positive work environment that promotes service to the business, quality, innovation, and teamwork; ensure timely communication of issues/ points of interest

• May provide guidance to other Data Analysts / Modellers

• Identifies and recommends opportunities to enhance productivity, effectiveness and operational efficiency

• Works effectively as a team, supporting other members of the team in achieving business objectives and providing client services

• Participates in knowledge transfer within the team and business units

Hours:

40

Job Details:

Depth & Scope:

• Acts as a subject matter expert integrating cross function understanding within their own field of specialty

• Works autonomously and accountable for acting as a lead within a specialized analytics function and may provide work direction to others

• Provides seasoned specialized knowledge, advice and/or guidance to various stakeholders and team members

• Expert at utilizing data sources across the organization with ability to integrate data across multiple platforms

• Works effectively across multiple business units with numerous stakeholders to deliver advanced analytics solutions

• Scope of role may have business segment and /or enterprise impact

• Generally focuses on broad range of complex issues that may span from medium long term issues (e.g. 6-12 months)

Inclusiveness:

At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.

If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at [email protected] . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.

State:

Delaware, Connecticut, District of Columbia, Florida, Georgia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, North Carolina, Pennsylvania, Rhode Island, South Carolina, Vermont, Virginia, TD Footprint

City:

Atlanta, Baltimore City, Boston, Burlington, Charlotte, Cherry Hill, Concord, Fairfield, Greenville, Miami, Mount Laurel, New York, Philadelphia, Portland, Providence, TD Footprint, Vienna, Washington, Wilmington

Work Location:

4140 Church Road

Business Line:

TD Bank AMCB

Job Category – Primary:

Risk Management

Job Category(s):

Risk Management

State (Primary):

New Jersey

State #2:

New York

State #3:

Florida

State #4:

Massachusetts

State #5:

Pennsylvania

State #6:

South Carolina

State #7:

Connecticut

State #8:

New Hampshire

State #9:

Maine

State #10:

Vermont

City (Primary):

Mount Laurel

City #2:

New York

City #3:

Miami

City #4:

Boston

City #5:

Philadelphia

City #6:

Greenville

City #7:

Fairfield

City #8:

Concord

City #9:

Portland

City #10:

Burlington

Time Type:

Full Time

Employment Type:

Regular

Job Searches Match:

Statewide

State #11:

Virginia

State #12:

Maryland

State #13:

Delaware

State #14:

Rhode Island

State #15:

District of Columbia

State #16:

North Carolina

State #17:

Georgia

City#11:

Vienna

City #12:

Baltimore City

City #13:

Wilmington

City #14:

Providence

City #15:

Washington

City #16:

Charlotte

City #17:

Atlanta

Pay Range:

$95,264 – $155,376 annually

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