Group Manager, Fraud Operations
TD Bank Group(1 month ago)
About this role
A member of TD’s centralized 1A support team for Financial Crimes Operations who serves as the primary liaison between the business and Internal Audit. The role coordinates and manages audit requests across Fraud, Insider Threat, KYC, and Physical Security, ensuring high-quality, accurate submissions and audit readiness. It supports audit tracking, reporting, and facilitating review sessions to align findings with business facts.
Required Skills
- Internal Audit
- Risk Management
- Audit Coordination
- Stakeholder Liaison
- Evidence Management
- Documentation Control
- Audit Tracking
- Communication
- Microsoft Excel
- SharePoint
+1 more
About TD Bank Group
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