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informatics business analyst
Title posted on CareerBeacon - Business Insights Analyst II ()
Posted on November 09, 2024 by Employer details TD Bank
Job details
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial IntelligencePay Details:$76,800 - $115,200 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.Job Description:The Analyst provides analytical and project management support to various Fraud Governance initiatives according to established Fraud Risk Management procedures and applicable legal and regulatory guidelines.The Candidate will be responsible for, but not limited to:Develop and execute monthly/quarterly fraud risk reporting across multiple stakeholdersDevelop analysis and proper visualization or presentation to illustrate fraud loss trends and provide actionable insights to executives and stakeholdersWork in partnership with various functional areas to provide day-to-day support and delivery of analytics including but not limited to ORM, ERM, Business SegmentsContribute to the identification of key performance indicators such as managing the Enterprise Fraud Risk Appetite statement and other relevant metricsIdentify and inventory all reports for Fraud Risk and its supporting functional areasSupporting Fraud Governance strategies in partnership with other Risk stakeholdersReviewing and opining on process and/or procedure documents to ensure governance controls are incorporated (SLAs/R&R/Escalations/etc)Liaising with multiple stakeholders to capture and document feedback for Governance framework and critical artifactsDemonstrating clear understanding of operational risks associated with the business specifically relating to fraud riskSupporting multiple fraud programs from an oversight and program management perspectiveMay lead work streams by acting as a project lead / subject matter expert for small scale projects / initiatives in accordance with project management methodologiesJob RequirementsBachelor's degree in Business Administration, Commerce, or Economics or equivalent combination of education and experiencePrior Risk Governance and/or Control experience requiredPrior Data Insights & Analytical experience requiredCertified Fraud Examiner (CFE) highly preferred but not requiredQualificationsStrong knowledge of Governance and experience in developing governance routines and adherence plans (COSO Principles)Experience with Fraud and/or Financial Crimes preferredStrong analytical skills and ability to assess business requirementsDemonstrated strong oral and interpersonal skillsExcellent presentation and PowerPoint skillsAbility to produce high quality output under tight timelines for multiple stakeholdersAbility to establish priorities, work independently, and achieve objectives with minimal supervisionWorking knowledge of MS Office productsInclusivenessAt 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 accommodations), please let us know and we will work- LocationToronto, ON
- Workplace information On site
- SalaryNot available
- Terms of employment Permanent employmentFull time
- Starts as soon as possible
- vacancies 1 vacancy
- Source CareerBeacon #2122003
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