Posted on 2024-02-13
Elderberry.work Elderberry.work

GROUP MANAGER, FRAUD OPERATIONS - Markham, ON - TD

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Overview of the Expertise Listing or Job Posting

Capacity Management
• Accountable for creating, running and ensuring accuracy/quality of reports for daily, weekly and monthly meetings with operation teams
• Ability to use reports and tools to come up with insights and potential solutions to issues
• Strive to become a subject matter expert on the end-to-end operational processes within your domain
• Supports decision-making at the management/executive level through strong written and verbal communications
• Produce timely diagnostics to identify operational gaps and issues
• Think forward and provide early recommendation

Partner Support
• Act as SME to provide project team support to deliver on operational impacts and requirements
• Support the continuous improvement agenda for our operational partners
• Maintain strong relationships with internal stakeholders such as Fraud Operations, Internal Business Partners, Vendor Managers etc.
• Act as a subject matter expert and represents the team or bank at project meetings or industry forums

Job Requirements
• Undergraduate degree, preferably from a STEM program• 3+ years experience in industry
• Have working technical background in using analytical software tools such as Python, SQL, Tableau and Excel for data analysis, automation, scrapping, visualization and reporting
• Have working experience in working with machine learning
• Ability to quickly and independently structure and deliver on new problems not previously tackled
• Demonstrated analytical, modeling and problem solving skills
• Ability to communicate strategy analysis to both technical and non-technical team members, either verbally or via documentation
• Ability to take initiative and work independently under tight timelines
• Ability to work collaboratively and build relationships
• Ability to effectively manage multiple projects and priorities simultaneously
• Motivated to constantly strive to find innovative ways to enhance capabilities
• Strong interpersonal and leadership skills and comfort in interacting with the team and all levels of management
• Experience in fraud management is an asset
• Experience in Capacity Management is an asset
• Knowledge of fraud detection platforms: TSYS (Cardguard, ADSI, ADSII, Determinator), Cardinal
Please use the light purple button on the upper right side of this listing, "Contact Elderberry.work" to let us know your interest so we can connect you to the employer.

What key issues / barriers to growth do you need this job to help your business with? [choose as many as relevant]

  • Market Intelligence & Business Strategies - domestic
  • Revenue Growth - domestic markets
  • Financing - access to / mgmt of
  • Financial mgmt / systems / reporting
  • Operational efficiencies
  • Cost efficiencies, reductions
  • Other

Work Location?

  • Hybrid - some time in office, some remote

What key functional expertise are you seeking? Choose as many as necessary.

  • Finance
  • Accounting
  • Administration
  • Other

What seniority level or years of experience does your business seek for its job candidates?

  • Director
  • Manager
  • < 10 years experience
  • 10-15 years experience
  • 16-20 years experience
  • > 20 years experience

When does your Business wish to have work started on this job?

  • Time-sensitive, wanting to start soon.
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