Group Manager, Fraud Operations
Work Location : Mount Laurel, New Jersey, United States of America
Hours : 40
Pay Details : $91,000.00 - $136,240.00 USD
TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.
As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.
Line of Business : Financial Crimes & Fraud Mgmt
Job Description :
The Group Manager, Fraud Operations leads a group of Fraud professionals within a unit and provides guidance, leadership, coaching and development to ensure operational results / project initiative objectives are achieved for the overall group. This role provides a second level of oversight and approval to all investigative functions.
Depth & Scope :
- Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any / all disciplinary actions, as required
- Oversees a large team with functional diversity and complexity where activities involve multiple step transactions, multiple systems and jurisdictions, higher volumes and / or medium to high complexity
- Work focus time horizon is generally medium to long term with moderate to high focus on strategic planning
- Requires expert process management knowledge and the risk profile for team processes supported
- Leads teams with multiple points of internal and external contact (may include direct contact with Customers)
- May manage over a diverse geographic jurisdiction
- Oversees management of team requiring workforce to decision on acceptable level of risk- Moderate to High risk potential (loss / reputational) for functional area
- Acts as highest point of team escalation for resolution and provides direction to resolve issues or escalate
- Involves regular contact with cross-functional teams across TD or external contacts and / or customers
Education & Experience :
Undergraduate degree required7+ years relevant experienceAdvanced knowledge of the business goals / objectives being supported and the full suite of policies, programs, processes and systemsKnowledge of current and emerging competitor and market trendsAbility to contribute to strategic direction of the function and provide advice to senior leadershipSkilled in preparing and managing budgets and resource allocationAdvanced ability to lead, plan, implement and evaluate program / project activities to ensure completion of initiativesAbility to make an impact, influence and achieve results with effective negotiation, problem-solving and communication skillsKnowledge of risk management environment, standards and regulationsSkilled in mentoring, coaching and performance managementAbility to exercise sound judgement in making decisionsAbility to communicate effectively in both oral and written formAbility to work collaboratively and build relationships across teams and functionsSkilled in using software tools, methods and techniquesSkilled in using computer applications including MS OfficeAbility to analyze, organize and prioritize work while meeting multiple deadlinesAbility to work successfully as a member of a team and independentlyAbility to handle confidential information with discretionPreferred Qualifications :
The successful candidate will articulate their abilities in :
Experience with Issue Management LifecycleUnderstanding of Risk and Control FrameworksRoot Cause Analysis ProficiencyCross Functional Collaboration SkillsAnalytical and Critical Thinking CapabilitiesProject Management ExperienceUnderstanding of Regulatory Expectations and Audit ProcessesAbility to Translate Complex Problems into Clear DocumentationExtra points for background / experience in Fraud / Financial CrimesData Interpretation & Reporting SkillsCustomer Accountabilities :
Manages a group of Fraud professionals providing operational support to partnersManages team during operational special initiatives like onboarding, QA etc.Acts as key liaison with partners and external groups and provides subject matter expertise at the department levelKey escalation point for significant risk / exceptionsMonitors service and control standards against, overall business / department objectivesDevelops and maintains effective working relationships with internal and external partners for the purposes of delivering optimal customer serviceCoaches to ensure operational problems are handled appropriately, and participates in the negotiation and resolution of complex and / or escalated issues where necessaryShareholder Accountabilities :
Contributes to the development of the business plan and operationalizes the plan and delivers on assigned service or functionalityWorks closely with key business leaders to develop business plan, ensuring the optimal use of resources and leverages TD's operating model to maximize efficiency, effectiveness and scaleMonitors and communicates to Senior Management the effectiveness of strategies, programs, and practices related to own area of expertiseSets the standards for operations and manageability across the business / function ensuring services are built from the ground upProactively identifies key business opportunities, researches and recommends enhancements / modifications, develops strategies to achieve recommendationsEnsures department operates in compliance with applicable internal and external requirementsManages overall budget, revenue and expenditures, meets business objectives while increasing efficiency and effectivenessEnsures appropriate reporting and escalation of issues based on risk profileEnsures employees are knowledgeable of and comply with Bank and industry codes of conductLeads relationships with business lines / corporate and / or control functions to ensure alignment with enterprise and / or regulatory requirementsLeads or contributes to cross-functional / enterprise initiatives as an organizational or subject matter expert helping to identify risk / provide guidance for complex situationsKeeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impactsMaintains knowledge of end-to-end processes and internal / external partners and regulatory requirementsEmployee / Team Accountabilities :
Responsible for management of the overall team providing both leadership and guidanceSets targets and objectives for the team, and delivers resultsGrows team expertise to align with business / enterprise demand and direction; assesses team skills and capabilities and continually looks for ways to provide and enhance the value deliveredLeads a high performing team; provides on-going feedback and performance reviews, coaches and develops employees and ensures performance management activities are undertaken and completed for all employeesLeads the process of setting performance objectives for the team; tracks, monitors and effectively addresses and / or rewards performance in a timely mannerManages employees in compliance with all human resources policies, procedures and guidelines of conductShares knowledge, information, skills, and subject matter expertise among the team and ensures the timely communication of issues and encourages good working relationships with other functions and teamsSupports an environment where team freely escalates business challenges; facilitates change through positive reinforcement of milestones and successesRecruits for all hires to ensure a highly diverse, qualified workforce to achieve business objectivesEstablishes and fosters a cohesive team; promotes a fair and equitable environment that supports a diverse workforce and encourages the team to achieve common goals and objectivesActs as a brand ambassador for your business area / function and the bank, both internally and / or externallyPhysical Requirements :
Never : 0%; Occasional : 1-33%; Frequent : 34-66%; Continuous : 67-100%