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Manager- Insider Risk Rule Development (US) at TD Bank - ApplyBlast

Manager- Insider Risk Rule Development (US)

TD Bank

4 months ago

New York, NY

Onsite

Full Time

Senior

0 applicants

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About this role

The Manager, Insider Risk Rules Development at TD designs, develops, and optimizes detection rules to identify internal fraud and insider threats. This role translates risk scenarios and business requirements into data-driven logic while partnering with investigations and technology teams to ensure effective alert generation.

Responsibilities

Design and implement insider risk detection rules for fraud scenarios
Translate risk typologies into data-driven detection logic
Partner with technology teams to optimize alert generation
Conduct rule testing, back-testing, and post-deployment tuning
Provide subject matter expert guidance to cross-functional stakeholders

Skills

Qualifications

Undergraduate degree in Math, Physics, Engineering, Finance, or Computer ScienceGraduate degree preferred5+ years of relevant experience

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).