Fraud Compliance Strategy Leader

TD Bank; Mount Laurel Township (NJ); On-site; USD 115,000 - 186,000; Full time

Job summary

TD Bank US Compliance is seeking a Senior Manager, Compliance Fraud to lead the fraud compliance program, manage a team, and partner with Fraud Operations, Legal, and business leaders. The role emphasizes regulatory knowledge, risk-based decision making, and building a culture of compliance.

The position requires deep regulatory knowledge, leadership capabilities, and a track record of building high-performing teams in a regulated environment. CRCM/CAFP certifications are highly desired.

Qualifications

• Lead the Fraud Compliance Program and align with regulatory expectations.
• Provide guidance on fraud prevention, detection, and remediation strategies.
• Develop and mentor a high-performing compliance team.

Responsibilities

• Lead the implementation and ongoing enhancement of the Fraud Compliance Program.
• Serve as SME on fraud-related laws, regulations, guidance and best practices.
• Monitor regulatory developments and assess impacts to policies and controls.
• Advise senior leadership on emerging fraud compliance risks and mitigations.
• Support regulatory examinations, audits, and compliance reviews.
• Prepare executive-level reporting on compliance risks and remediation.

Skills

Regulatory knowledge

Fraud compliance

Leadership

Risk management

Team management

Education

CRCM

CAFP

Job description

TD Bank US Compliance is seeking a Senior Manager, Compliance Fraud to lead the fraud compliance program, manage a team, and partner with Fraud Operations, Legal, and business leaders. The role emphasizes regulatory knowledge, risk-based decision making, and building a culture of compliance.

The position requires deep regulatory knowledge, leadership capabilities, and a track record of building high-performing teams in a regulated environment. CRCM/CAFP certifications are highly desired.