Senior Fraud Analytics Analyst

TD Bank Group; Mount Laurel Township (NJ); On-site; USD 72,000 - 118,000; Full time

Job summary

TD Bank in Mount Laurel, New Jersey is seeking a Senior Analyst to lead end-to-end root cause analysis of fraudulent items. You will identify drivers of defects, uncover control gaps, and turn findings into actionable recommendations to strengthen fraud prevention and detection.

You will analyze customer, account and transaction data to develop segmentation, create fraud rules and strategies, and monitor their impact on operations and the customer experience.

Qualifications

• Bachelor's degree in a numerate discipline (Math, Statistics, Business) required.
• Experience in fraud management is required or internships/co-op in analytical capacity.
• Proficient with data extraction/mining tools; SQL is required.

Responsibilities

• Lead end-to-end root cause analysis of fraudulent items and identify drivers of defects.
• Develop segmentation and fraud rules/strategies while balancing operational impact and customer experience.
• Prepare data, reporting and inform business requirements on products/processes; monitor strategy performance.

Skills

SQL

Data analysis

Fraud management

Excel

Education

Bachelor's degree in a numerate discipline (Math/Statistics/Business)

Tools

SAS

Knowledge Seeker

Job description

TD Bank in Mount Laurel, New Jersey is seeking a Senior Analyst to lead end-to-end root cause analysis of fraudulent items. You will identify drivers of defects, uncover control gaps, and turn findings into actionable recommendations to strengthen fraud prevention and detection.

You will analyze customer, account and transaction data to develop segmentation, create fraud rules and strategies, and monitor their impact on operations and the customer experience.