Senior Fraud Analytics Lead (Remote)

TD; United States; Remote; USD 72,000 - 118,000; Full time

Job summary

The Senior Analyst at TD in Mount Laurel, NJ leads end-to-end root cause analysis of fraudulent items, identifying defects, gaps, and opportunities to strengthen fraud prevention. You will develop rules and reporting, partner with fraud operations and risk teams, and present actionable recommendations to improve detection and customer experience.

The role supports remote work options (#remote) with a Monday–Friday schedule, 8:00am–5:00pm EST, and requires a numerate degree and 2–4 years of

Qualifications

• Bachelor’s degree in a numerate discipline (e.g., Math, Statistics, Business).
• 2–4 years of analytical experience, preferably in fraud management.
• Proficient with data extraction/mining tools (SQL required).
• Strong communication and stakeholder management abilities.

Responsibilities

• Conducts end-to-end root cause analysis of fraudulent items.
• Develops fraud rules/strategies and reports on performance and trends.
• Maintains data and informs business requirements for products/processes.
• Represents the team in meetings and across internal/external forums.
• collaborates with Fraud Operations, Risk Management, Product and Finance.

Skills

Strong communication

Analytical thinking

Team collaboration

Education

Bachelor’s degree in a numerate discipline

Tools

SQL

SAS

Knowledge Seeker

Job description

The Senior Analyst at TD in Mount Laurel, NJ leads end-to-end root cause analysis of fraudulent items, identifying defects, gaps, and opportunities to strengthen fraud prevention. You will develop rules and reporting, partner with fraud operations and risk teams, and present actionable recommendations to improve detection and customer experience.

The role supports remote work options (#remote) with a Monday–Friday schedule, 8:00am–5:00pm EST, and requires a numerate degree and 2–4 years of