Senior Manager, External Fraud Risk Oversight

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

Job summary

TD is seeking a Manager in Enterprise Fraud Risk Management in Toronto, Ontario. The role provides independent Second Line oversight for external fraud risks, partnering with Business Segments, Corporate Functions, ORM teams, and other risk functions to assess exposure and governance.

The incumbent leverages risk programs and tools to monitor threats, assess controls, and support informed risk-based decisions across the enterprise.

Qualifications

• 7+ years of experience in fraud risk management, operational risk, or related fields.
• Strong knowledge of external fraud risks, controls, trends, and industry practices.
• Experience with risk governance, oversight, and risk management frameworks.

Responsibilities

• Provide Second Line oversight and challenge for external fraud risks across the Bank.
• Assess design and effectiveness of fraud prevention, detection, and recovery controls.
• Analyze fraud losses, alerts, and emerging threats to identify trends and remediation needs.
• Support governance through risk reporting, policy reviews, and risk appetite monitoring.
• Collaborate with segments, functions, and ORM teams for integrated risk oversight.
• Prepare clear, concise risk insights for senior management.

Skills

External fraud risk

Second Line oversight

Risk governance

Regulatory expectations

Analytical thinking

Executive reporting

Education

Undergraduate degree or equivalent

Tools

RCSAs

Operational Risk Profiles

KRIs

Job description

TD is seeking a Manager in Enterprise Fraud Risk Management in Toronto, Ontario. The role provides independent Second Line oversight for external fraud risks, partnering with Business Segments, Corporate Functions, ORM teams, and other risk functions to assess exposure and governance.

The incumbent leverages risk programs and tools to monitor threats, assess controls, and support informed risk-based decisions across the enterprise.