TD · 4 hours ago
Senior Manager – Insider Risk Detection Oversight
New York, NY
Full-time
Onsite
Senior Level, Lead/Staff
$136K/yr - $220K/yr
10+ years expTD is one of the world's leading global financial institutions, and they are seeking a Senior Manager for Insider Risk Detection Oversight. This role is accountable for the governance, effectiveness oversight, and program management of insider risk detection controls, ensuring they are analytically sound and well-governed while coordinating execution across various functions.
BankingFinanceFinancial ServicesWealth Management
Responsibilities
Works autonomously on high profile, complex and/or high risk technology projects with significant impact to the organization
Provides technical leadership / consulting / direction to a larger team / portfolio on all aspects of technology controls / information security
Foresees issues / gaps and identifies emerging industry trends (i.e. future focused)
Provides recommendations on value-added improvements / enhancements
Top technical expert individual contributor with expert knowledge of IT security and risk disciplines and practices
Advanced and highly specialized knowledge of organization, technology controls / security/ risk issues
Provides recommendations on value-added improvements / enhancements
Qualification
Required
Bachelor's degree preferred
Information security certification / accreditation an asset
10+ years of relevant experience
Preferred
10+ years of experience in insider risk, financial crimes, fraud, or analytics-driven risk detection programs within a regulated environment
Strong data and analytics fluency, including experience with data mining, feature analysis, and exploratory analysis across transactional, behavioral, and access-based datasets
Working knowledge of detection methodologies, including rules-based logic, statistical techniques, anomaly detection, and supervised or unsupervised modeling approaches
Demonstrated ability to oversee detection programs end-to-end, including prioritization, change management, issue tracking, metric definition, and senior-management reporting
Proficiency with analytics tools; familiarity with Python, data visualization, or graph/network analysis is preferred
Solid understanding of data governance, model risk concepts, and responsible use of employee and consumer data
Ability to operate independently as a senior IC, balancing analytical depth, program discipline, and cross-functional coordination
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development
Reward and recognition
Company
The Toronto-Dominion Bank & its subsidiaries are collectively known as TD Bank Group (TD).
10001+ employees
H1B Sponsorship
TD has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2022 (1)
2020 (6)
Funding
Current Stage
Late StageTotal Funding
$65MKey Investors
U.S. Department of the Treasury
2023-10-03Grant· $65M
Leadership Team
Brian Jacobson
Chief of Staff to the CEO, TD Bank, America's Most Convenient Bank
F
Foster Glenn
SVP, Chief Information Security Officer
Recent News
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2026-01-09
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