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The Financial Crime & Fraud Management Group (FC&FMG) is a department in the Corporate Office. Operating on a North American basis, FC&FMG together with business partners establishes and maintains a robust anti-fraud posture across the bank.
The FC&FMG Analyst will assist the Senior Manager with various initiatives to deliver against the Senior Vice President's objectives. The Analyst will be responsible for supporting the documentation of the current state FC&FMG tools and processes and contribute recommendations to improve the mitigation of fraud risk and maximize efficiency and effectiveness.
Example responsibilities include:
Reviewing and summarizing opportunities captured from frontline agents
Various research assignments to better inform FC&FMG leadership
Other ad hoc tasks and projects as assigned
Strong collaboration skills with the ability to impact and influence
Analytical thinker, capable of conducting compiling information and providing meaningful insights and recommendations
Curious mindset and a proactive approach to tasks and business problems
Strong verbal presentation skills and written communication skills, being able to provide clear, concise and relevant information for distribution
Proficient in Microsoft Office applications, especially PowerPoint and Excel
Support a positive work environment that promotes service to the business, quality, innovation and teamwork
Currently enrolled in an undergraduate program
Please ensure your application includes:
resume (maximum 2 pages cover letter, unofficial university transcript
This position is a 4 -month work term, commencing in May 2020.
Monday-Friday, standard business hours
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 and serve. If you require an accommodation for the recruitment/interview process (including alternate formats of materials, or accessible meeting rooms or other accommodation), please let us know and we will work with you to meet your needs.
Type of Role
Internship/Co-Op and Summer Opportunities
Job Category - Primary
Intern / Student
TD Centre - North - 77 King Street West