- TD Bank (Charlotte, NC)
- …As a member of the Bank's second line of defense, the ** Specialist , Fraud & Insider Risk Detection Strategy & Modeling Oversight** contributes to ... the oversight, monitoring, and challenge of both external fraud and insider risk detection... controls related to IT, cybersecurity, and HR. The Specialist collaborates with Model Risk Management and… more
- TD Bank (Charlotte, NC)
- …(eg, CFE, CISM, CISSP, CRISC, or equivalent) strongly preferred + Experience in fraud risk management, insider threat, cybersecurity, internal audit, or ... a member of the Bank's second line of defense, the **Senior Manager, Insider Risk Detection Strategy & Modeling Oversight** provides oversight, monitoring, and… more