Senior Analyst, Fraud Risk Analytics & AI Modeling

TD; Mount Laurel Township (NJ); On-site; USD 76,000 - 125,000; Full time

Job summary

TD is seeking a Modeling/Forecasting Senior Analyst for Fraud Risk Analytics and AI to support the US Fraud, Insider and Conduct Risk Oversight team. You will build repeatable reporting, analytics, dashboards, and workflows to translate risk information into actionable insights for management and second-line oversight.

You will use Power BI, low-code tools, and data analysis to collect, structure, validate, and summarize data from risk, policy, and operating processes.

Qualifications

• Bachelor-level or higher in math, physics, engineering, finance or CS.
• Graduate degree preferred with project/work experience.

Responsibilities

• Develop dashboards, data models, and reporting routines.
• Translate business requirements into technical specifications.
• Collaborate with data scientists and visualization experts to deliver analytics solutions.
• Document AI governance approaches and ensure transparency and control.

Skills

Power BI

Power Apps

low-code / no-code

data modeling

dashboarding

data visualization

storytelling

AI governance

risk analytics

communication

Education

Undergraduate degree or advanced technical degree (math/engineering/CS)

Graduate's degree preferred

Tools

Power BI

Power Apps

eGRC platforms

Job description

TD is seeking a Modeling/Forecasting Senior Analyst for Fraud Risk Analytics and AI to support the US Fraud, Insider and Conduct Risk Oversight team. You will build repeatable reporting, analytics, dashboards, and workflows to translate risk information into actionable insights for management and second-line oversight.

You will use Power BI, low-code tools, and data analysis to collect, structure, validate, and summarize data from risk, policy, and operating processes.