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Senior Manager of Fraud Prevention

2 months ago

Laurel, Montana, United States TD Bank N.A Full time
Position Overview

The Senior Manager of Fraud Operations is responsible for overseeing a comprehensive and critical fraud management function. This role entails a significant level of accountability for steering strategic initiatives and providing expert guidance across a wide array of intricate fraud operational activities.

Key Responsibilities
  • Develop and implement effective fraud prevention strategies.
  • Lead a team dedicated to managing fraud-related operations.
  • Ensure compliance with industry regulations and internal policies.
  • Analyze fraud trends and adapt operational tactics accordingly.
  • Collaborate with various departments to enhance fraud detection and response.
Qualifications

The ideal candidate will possess strong leadership skills, a deep understanding of fraud operations, and the ability to manage complex challenges in a dynamic banking environment.