Fraud Specialist I (US)

370354BRJob Title:Fraud Specialist 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:370354BRDepartment Overview:Job Description SummaryThe Fraud Specialist I is responsible to reduce financial fraud and financial crimes against the organization and its customers.Country:United StatesJob Requirements:Must be eligible for employment under regulatory standards applicable to the position.

Hours:Mon - Fri 7:30 - 4:00Job Description:Conducts transaction review/verification (factoring past or current related behavior) on designated product fraud alertsDetermines and actions upon next steps as a result of the initial alert review such as placing appropriate holds where needed, maintaining files and documenting investigative activities on all fraud alertsMakes recommendations to mitigate risk and help provide necessary guidance in relation to handling the transactionServes as entry point for the identification of larger fraudulent schemes, working as necessary with other units within the Fraud department to quickly identify fraud tactics and take actions to prevent potential lossesAdds, changes, and deletes information in multiple system screens within multiple systemsComplies with all pertinent department/division procedures as outlined in operating instructionsMeets minimum individual and departmental goals and service level agreementsSuggests changes or modifications to policies and procedures to supervisor based on day-to-day observations and activitiesInclusiveness: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, RamseyQualifications:High school diploma or equivalentComputer proficientProven ability to stay focused in a continuous process flow and keep pace within the work teamSuperior verbal and written communications skillsExcellent interpersonal and motivation skillsDemonstrated ability to handle changeDisplayed sense of ownership in relation to attitude and actions, assignments and event outcomesWork Location:535 East Crescent Avenue, Greenville Campus Building A - 200 Carolina Point ParkwayBusiness Line:TD Bank AMCBJob Category - Primary:Risk ManagementJob Category(s):Administrative / Clerical / Support, Business Analysis / Reporting, Enterprise Data & Analytics, Risk ManagementProvince/State (Primary):South CarolinaProvState 2:New JerseyCity (Primary):GreenvilleCity(s) 2:RamseyJob Family:Fraud OperationsTime Type:Full TimeEmployment Type:RegularHours/Availability Detail:40Work 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.