Business Analyst III-Fraud

  • Competitive
  • Mount Laurel, NJ, USA
  • Permanent, Full time
  • TD Bank Group
  • 20 May 19

Business Analyst III-Fraud

Company Overview

About TD Bank, America's Most Convenient Bank®
TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit Find TD Bank on Facebook at and on Twitter at .
TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD". To learn more, visit .

Department Overview

Fraud Business Analyst III will provide project oversight across US Fraud Management while also producing on business support activities. This role supports the Strategic Transformation and Partner Integration team and is heavily involved with multiple business partners to bring the Fraud perspective to every relationship and interaction. Responsibilities of the Business Analyst III include, but are not limited to, maintaining internal and business partner routines, document preparation, input aggregation from peer groups, serving as Fraud representative in regular routines while interacting and presenting updates to senior leadership. Candidates for this role must be able to work effectively with limited oversight and manage their time well.

Job Description

Works independently but receives assistance/coaching from more senior levels.
Coaches other team members, as appropriate, within area of expertise.
Identifies, develops, and maintains key linkages with business partners including the retail product management, retail distribution, commercial banking, support services and North American business partners such as TD Wealth Management, TD Ameritrade and TD Insurance.
Helps senior management by giving insightful and pro-active reporting and analysis and various corporate and business line initiatives.
Works with line of business team members/ resource.
Resolves issues and problems by conferring with staff, management, other internal departments, outside contacts as necessary.
Works cross-functionally as required to drive strategic initiatives and improve processes.
Adds financial value to company by analyzing company data to identify and recommend initiatives that positively and materially impact the financial results of the company.


  • Must be eligible for employment under regulatory standards applicable to the position.
  • Bachelors degree or progressive work experience in addition to experience below
    3-5 Years of related experience
    Excellent communication skills
    Excellent problem-solving and decision making skills
    Exceptional active listening skills
    Proven ability to meet deadlines while simultaneously working on multiple projects

    • Superior organizational skills
    • Works independently on complex initiatives with minimal supervision
    • Ability to remain flexible with shifting priorities and to function under tight deadlines with minimal supervision
    • Identifies, develops, and maintains key linkages with business partners including the retail product management, retail distribution, commercial banking, support services and North American business partners
    • Project coordination and management
    • Works cross-functionally as required to drive strategic initiatives and improve processes
    • Project reporting to ensure all business leaders and stakeholders are informed of project progress and key issues
    • Logging and completion of project and compliance documentation to meet project and risk partner requirements


    EEO Code Description
    Most jobs require bachelor and graduate degrees, and/or professional certification, or comparable experience.
    This position does not have people management responsibilities.
    Customer Accountability Understand and support the Bank's Customer Service Strategy. Consider the impact of decisions on the well-being of TD, its Customers and stakeholders. Provide the highest level of Customer service when dealing with internal partners, vendors or our Customers - WOW at every opportunity. Model quality service delivery at every interaction. Lead and contribute to the ongoing improvement of the partner / Customer experience. Employee and Team Accountability
    Be engaged in advancing and sustaining a unique, inclusive culture that reflects TDs diversity agenda, and create an extraordinary employee experience.
    Participate fully as a member of the team and contribute to a positive work environment.
    May provide leadership, training, and guidance to other team members.
    Ensure ongoing communication with the team on the status / progress of projects and issues / points of interest.
    Actively share information and knowledge, and proactively learn from the expertise of others.
    Community Accountability
    Participate in civic activities to promote growth and development of the community and a positive image for TD.
    Financial Accountability
    Support the development and implementation of operational strategies and objectives to achieve measurable excellence in the quality delivery of sales, service, and products aligned with Best Run concepts and overall enterprise strategy and objectives.
    Participate in establishing and executing plans and goals for the Business to drive toward results.
    Business Operation Accountability Ensure that strategic initiatives and directives are carried out effectively with comprehensive change management strategies. Deliver business services, functions and capabilities that optimize the use of process, technology and our people, and take advantage of TDs scale and operating model. Collaborate to ensure TD is a best run, integrated, customer-focused, growth organization.
    Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite.
    Successfully complete all required job specific, compliance-related training. Understand, utilize and follow Compliance/Risk and control programs. Consult with all risk functions in the development and documentation of policies, procedures and controls, for all department processes.
    Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide prompt and comprehensive response to all external audit, regulator and compliance requests and findings. Maintain appropriate records of action plans.

    Preferred Qualifications:
    • Strong organizational follow-up and priority setting skills working independently or as part of a team
    • Proven ability to meet deadlines while simultaneously working on multiple projects
    • Excellent communication skills
    • Proven ability to positively interact with all levels within the organization
    • Bachelor's degree or progressive work experience in addition to experience above
    • Fraud experience required - 2+ years




    At TD, we are committed to fostering an inclusive, accessible environment, where all employees and customers feel valued, respected and supported. We are dedicated to building a workforce that reflects the diversity of our customers and communities in which we live in and serve, and creating an environment where every employee has the opportunity to reach their potential.

    If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.

    EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.