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informatics business analyst
Title posted on CareerBeacon - Business Insights Analyst II ()
Posted on December 14, 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 presentations 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 perspectiveKeep abreast of changes in external loss events and trends. Gather and analyze risk data and interpret results and implications of these events to TD's businesses and scenario analysis processParticipate in industry forums and keep up to date knowledge and understanding of business and strategic risks and industry best practices related to Fraud Risk ManagementMay 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)Widespread knowledge or experience in the Business and/or Risk Management, data analysis, process development and documentationProven ability to communicate with, challenge, and influence different levels of managementExperience with Fraud and/or Financial Crimes preferredHigh degree of organizational awareness and experience in multi-tasking in a fast-paced environment and managing tight deadlinesStrong analytical skills and ability to assess business requirementsStrong written and verbal communication skills, able to communicate complex issues in a clear, simple a- 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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