Fraud Agent I (US)

362420BRJob Title:Fraud Agent I (US)TD Description:About TD Bank, America's Most Convenient Bank®TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD Bank and its subsidiaries offer customized private banking and wealth management services through TD Wealth®, and vehicle financing and dealer commercial services through TD Auto Finance. TD Bank is headquartered in Cherry Hill, N.J. To learn more, visit www.tdbank.com. Find TD Bank on Facebook at www.facebook.com/TDBank and on Twitter at www.twitter.com/TDBankUS .TD Bank, America's Most Convenient Bank, is a member of TD Bank Group and a subsidiary of The Toronto-Dominion Bank of Toronto, Canada, a top 10 financial services company in North America. The Toronto-Dominion Bank trades on the New York and Toronto stock exchanges under the ticker symbol "TD". To learn more, visit www.td.com .Auto req ID:362420BRCountry:United StatesJob Requirements:Must be eligible for employment under regulatory standards applicable to the position.

High School diploma required; Undergraduate degree preferred1+ years relevant experienceWorking knowledge of transactions, products, services, systems and processes of line of business and regulatory issues/requirementsSkill in using computer applications including MS OfficeAbility to communicate effectively in both oral and written formAbility to work successfully as a member of a team and independentlyAbility to pay high attention to detailsAbility to analyze, research, organize and prioritize work while meeting multiple deadlinesAbility to handle confidential information with discretionHours:Mon - FriJob Description:Works autonomously within established procedures and/or is responsible for activities involving multiple steps, systems, and jurisdictionsRequires working knowledge and skills in a range of products and services, processes, procedures and systems in a set of focus areas, where transactions could be characterized by moderate riskGathers and analyzes data to identify and solve problems, escalates as appropriateUses judgement and understanding of process/policy risk when recommending exceptions outside general practices or guidelinesGenerally interacts with internal customers/partners for functions performed and/or external customersMay provide process/policy guidance to others (e.g. within team, internal partners)Focus of work spans from daily, weekly to monthly activitiesRequires working knowledge in a range of technical processes and procedures through job related training and considerable on the job experience to perform a range of work assignmentsRequires solid knowledge of the business unit/operational functions as well as regulatory issues/requirements for jurisdictions supportedInclusiveness: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 in and serve, and creating an environment where every employee has the opportunity to reach their potential.If you are a candidate with a disability and need an accommodation to complete the application process, email the TD Bank US Workplace Accommodations Program at USWAPTDO@td.com . Include your full name, best way to reach you, and the accommodation needed to assist you with the application process.EOE/Minorities/Females/Veterans/Individuals with Disabilities/Sexual Orientation/Gender Identity.Province/State:New Jersey, South CarolinaCity:Greenville, Mount LaurelWork Location:Greenville Campus Building C - 200 Carolina Point Parkway, Mt Laurel - 6000 Atrium WayBusiness Line:TD Bank AMCBJob Category - Primary:Risk ManagementJob Category(s):Administrative / Clerical / Support, Business Analysis / Reporting, Risk ManagementProvince/State (Primary):South CarolinaProvState 2:New JerseyCity (Primary):GreenvilleCity(s) 2:Mount LaurelJob Family:Fraud OperationsTime Type:Full TimeEmployment Type:RegularHours/Availability Detail:8:00 AM - 5:00 PMWork Remotely:StatewideFederal law prohibits job discrimination based on race, color, sex, sexual orientation, gender identity, national origin, religion, age, equal pay, disability and genetic information.