Manager- Insider Risk Rule Development (US)
TD Bank Group(1 month ago)
New York, NYOnsiteFull TimeManager$103,970 - $155,950Analytics, Insights, & Artificial Intelligence
Apply NowAbout this role
The Manager, Insider Risk Rules Development is an individual contributor responsible for designing, developing, implementing, and optimizing detection rules to identify insider risk and internal fraud. The role translates insider threat typologies and business requirements into data-driven detection logic while partnering with investigations, data, and technology teams. It supports operational usability and alert quality across the first line of defense.
Required Skills
- Insider Risk
- Rule Development
- Fraud Analytics
- Data Analysis
- Data Modeling
- Detection Rules
- Rule Testing
- Stakeholder Management
- Case Management
Qualifications
- Undergraduate Degree
- Graduate Degree Preferred
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