Risk Management Expert in Fraud and Conduct

This role involves overseeing fraud risk controls, conducting risk reviews, and preparing reports for governance forums at TD.

Last checked on September 7, 2026. We may earn a commission when you click through.

✓ Involvement in critical fraud prevention strategies ✓ Opportunity for professional growth within TD ✓ Engagement with regulatory bodies

Risk Management Expert in Fraud and Conduct

Updated 13 hours ago

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Toronto

This position is ideal for experienced risk management professionals looking to make an impact in fraud prevention. However, potential candidates should weigh the intense scrutiny and risk-focused culture against their career goals.

About this role

This role involves overseeing fraud risk controls, conducting risk reviews, and preparing reports for governance forums at TD.

About the Company

TD is a leading Canadian bank known for its commitment to customer service and innovation in financial solutions.

Key Highlights

✓ Oversee and challenge fraud risk controls
✓ Conduct reviews of risk metrics and events
✓ Identify emerging systemic risks
✓ Prepare risk reporting for governance
✓ Support regulatory examinations

💡 Honest Take: While the role offers substantial responsibilities, the lack of salary disclosure may indicate limited transparency during negotiations. the focus on regulatory support suggests a high-pressure environment.

Pros

✓ Involvement in critical fraud prevention strategies
✓ Opportunity for professional growth within TD
✓ Engagement with regulatory bodies

Cons

✗ High-pressure work environment
✗ Lack of salary transparency
✗ Potentially limited work-life balance

Best For: Individuals with experience in finance or risk management who thrive under pressure and enjoy complex problem-solving.

Watch Out: The high-pressure environment may not suit those seeking a balanced work-life dynamic.

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Expert Review

This position at TD places candidates at the forefront of fraud risk management. Successful applicants will need to navigate a challenging landscape, overseeing insider and fraud risk controls. The role requires a keen eye for emerging risks and the ability to prepare succinct reports for governance forums.

Expect rigorous engagement with regulatory examinations, demanding a understanding of compliance and risk assessment methodologies. The lack of disclosed salary may be a red flag, suggesting candidates should approach negotiations with caution. Our team noted that while the role provides ample opportunity for professional development, it also comes with the expectation of high performance under scrutiny.

This position is not for those who prefer a relaxed work environment; instead, it is tailored for driven individuals eager to make a significant impact in the financial sector.