Fraud Risk Management Lead — External Fraud

TD Bank; Toronto; On-site; CAD 97,000 - 137,000; Full time

Job summary

TD Bank in Toronto, ON, is seeking a Manager of Fraud Risk Management to provide independent Second Line oversight of external fraud risk. The role partners with business segments, ORM teams, and other risk functions to assess risk exposures, governance practices, and regulatory expectations.

The position reports to the AVP, Fraud Risk Management and requires leveraging risk management frameworks to monitor, challenge, and mitigate fraud threats across products and customer lifecycles.

Qualifications

• Experience in external fraud risk within banking or financial services.
• Strong risk management capabilities across Second Line of Defense.
• Ability to provide independent oversight and challenge risk decisions.

Responsibilities

• Provide independent Second Line oversight for external fraud risk across the Bank.
• Assess and challenge design and effectiveness of fraud prevention and detection controls.
• Evaluate fraud strategies, monitoring, thresholds, and risk reporting.
• Analyze fraud losses, alerts, and events to identify trends and remediation needs.
• Support risk governance through risk reporting, committee materials, and policy reviews.
• Collaborate with Business Segments, Corporate Functions, and ORM teams to coordinate risk oversight.

Skills

Fraud risk

Risk assessment

Independent oversight

Regulatory compliance

Job description

TD Bank in Toronto, ON, is seeking a Manager of Fraud Risk Management to provide independent Second Line oversight of external fraud risk. The role partners with business segments, ORM teams, and other risk functions to assess risk exposures, governance practices, and regulatory expectations.

The position reports to the AVP, Fraud Risk Management and requires leveraging risk management frameworks to monitor, challenge, and mitigate fraud threats across products and customer lifecycles.